• Professional Light & Sound Electronic AG

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    Register number: CH-130.0.004.435-0
    Sector: Trading in consumer goods

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Professional Light & Sound Electronic AG

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    About Professional Light & Sound Electronic AG

    • Professional Light & Sound Electronic AG with its legal headquarters in Gersau is a Company limited by shares (AG) from the sector «Trading in consumer goods». Professional Light & Sound Electronic AG is active.
    • The management consists of one person. The company was founded on 22.09.1983.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.01.2014.
    • The company Professional Light & Sound Electronic AG is registered under the UID CHE-100.377.066.

    Management (1)

    newest board members

    Walter Frühauf

    newest authorized signatories

    Walter Frühauf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    An- und Verkauf von Gütern der Unterhaltungselektronik sowie Installation von Anlagen der Unterhaltungselektronik; kann Gaststätten, Nachtlokale, Pubs und andere Restaurationsbetriebe betreiben; kann sich an anderen Unternehmungen beteiligen sowie Immobilien kaufen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Werlen & Squaratti Treuhand AG
    Brig-Glis 19.09.1995 21.01.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Professional Light & Sound Electronic AG.
    • GHA Goldhandels AG Küssnacht.
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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: Professional Light & Sound Electronic 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 14/2014 - 22.01.2014
    Categories: Change of auditors

    Publication number: 1300465, Commercial Registry Office Schwyz, (130)

    Professional Light & Sound Electronic AG, in Gersau, CHE-100.377.066, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2012, Publ. 6666424).

    Statutenänderung:
    17.12.2013.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich (insbesondere auch per E-Mail oder per Fax) an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.]. Gemäss Erklärung vom 17.12.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Werlen & Squaratti Treuhand AG (CH-600.3.001.488-6), in Brig-Glis, Revisionsstelle.

    SOGC 88/2012 - 07.05.2012
    Categories: Change of auditors

    Publication number: 6666424, Commercial Registry Office Schwyz, (130)

    Professional Light & Sound Electronic AG, in Gersau, CH-130.0.004.435-0, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2006, S. 12, Publ. 3636364).

    Eingetragene Personen neu oder mutierend:
    Werlen & Squaratti Treuhand AG (CH-600.3.001.488-6), in Brig-Glis, Revisionsstelle [bisher: Trevisa Treuhand AG, in Brig].

    SOGC 222/2006 - 15.11.2006
    Categories: Miscellaneous changes

    Publication number: 3636364, Commercial Registry Office Schwyz, (130)

    Professional Light & Sound Electronic AG, in Gersau, CH-130.0.004.435-0, An- und Verkauf von Gütern der Unterhaltungselektronik, Aktiengesellschaft (SHAB Nr. 184 vom 25.09.1997, S. 7048).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Herger, Hansruedi, von Spiringen, in Hergiswil NW, Mitglied, mit Kollektivunterschrift zu zweien;
    Felder, Roger, von Arth, in Steinen, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Frühauf, Walter, von Lenzburg, in Gersau, Mitglied, mit Einzelunterschrift [bisher: in Cuppertino (US), Präsident].

    Hit list

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