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About OFELEC AG
- OFELEC AG has its legal headquarters in Baden, is active and operates in the sector «Trading in consumer goods».
- The management has 2 active persons registered.
- The commercial register entry of the company was last modified on 15.03.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company OFELEC AG is registered under the UID CHE-186.805.268.
- On the same address as OFELEC AG there are 7 other active companies registered. These include: DERTOUR Suisse AG, Zweigniederlassung Kontiki Reisen, Digital Boutique GmbH, La Escuela de Español Matilde Blum.
Commercial register information
Entry in the commercial register
09.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-020.3.036.296-3
UID/VAT
CHE-186.805.268
Sector
Trading in consumer goods
Purpose (Original language)
Import und Vertrieb von Zweirädern mit oder ohne elektrischen Antrieb und deren Ersatzteile, Führung von Vertretungen, Import und Vertrieb von Zubehörartikeln und Bekleidung für Sport und Freizeit.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 07.10.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 14.03.2011 | 06.10.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OFELEC 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
Publication number: HR02-1005987001, Commercial Registry Office Aargau, (400)
OFELEC AG, in Baden, CHE-186.805.268, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2024, Publ. 1005939182).
Ausgeschiedene Personen und erloschene Unterschriften:
Jungo, Josef, von St. Ursen, in Lupsingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Wampfler, Ulrich, genannt Ueli, von Lenk, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005939182, Commercial Registry Office Aargau, (400)
OFELEC AG, in Baden, CHE-186.805.268, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005504224).
Eingetragene Personen neu oder mutierend:
Jonckheere, Steven, belgischer Staatsangehöriger, in Basel, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005504224, Commercial Registry Office Aargau, (400)
OFELEC AG, in Möhlin, CHE-186.805.268, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2017, Publ. 3770329).
Statutenänderung:
16.06.2022.
Sitz neu:
Baden.
Domizil neu:
Bahnhofstrasse 31, 5400 Baden.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.