• Nyffenegger Elektro AG

    AG
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    Register number: CH-400.3.000.148-4
    Sector: Other construction

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Nyffenegger Elektro AG

    • Nyffenegger Elektro AG has its legal headquarters in Windisch, is active and operates in the sector «Other construction».
    • Nyffenegger Elektro AG has 3 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.03.2025.
    • The reported UID is the following: CHE-107.128.245.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Ausführung von Licht-, Kraft-, Wärme-, Antennen-, EDV- und Telefoninstallationen sowie Handel mit und Import und Export von elektrischen Apparaten aller Art; die Gesellschaft kann Grundeigentum erwerben, verwalten und veräussern, in der Schweiz und im Ausland Zweigniederlassungen und Agenturen errichten und sich an Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Zehnder Revisions AG
    Lenzburg 11.03.2025

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    Former auditor (2)
    Name City Since Until
    Pemag Revisions AG
    Lenzburg 13.03.2024 10.03.2025
    Pemag Revisions AG
    Sursee 07.05.2002 12.03.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Dubach R. AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Nyffenegger Elektro AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250311/2025 - 11.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006278980, Commercial Registry Office Aargau, (400)

    Nyffenegger Elektro AG, in Windisch, CHE-107.128.245, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2024, Publ. 1005984687).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pemag Revisions AG (CHE-489.091.012), in Lenzburg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Zehnder Revisions AG (CHE-412.863.582) [ CH-400.3.455.306-0], in Lenzburg, Revisionsstelle.

    SOGC 240313/2024 - 13.03.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005984687, Commercial Registry Office Aargau, (400)

    Nyffenegger Elektro AG, in Windisch, CHE-107.128.245, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2011, S.0, Publ. 6054788).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pemag Revisions AG (CHE-108.405.157), in Sursee, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Nyffenegger, Mathias, von Huttwil, in Windisch, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Pemag Revisions AG (CHE-489.091.012), in Lenzburg, Revisionsstelle.

    SOGC 42/2011 - 01.03.2011
    Categories: Change in management

    Publication number: 6054788, Commercial Registry Office Aargau, (400)

    Nyffenegger Elektro AG, in Windisch, CH-400.3.000.148-4, Aktiengesellschaft (SHAB Nr. 177 vom 12.09.2008, S. 2, Publ. 4648848).

    Eingetragene Personen neu oder mutierend:
    Nyffenegger, Robert, von Huttwil, in Windisch, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Untersiggenthal];
    Nyffenegger, Regula, von Huttwil und Herisau, in Windisch, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Untersiggenthal].

    Hit list

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