• Reo Elektronik AG

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    Register number: CH-020.3.921.537-1
    Sector: Trading with machines

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Reo Elektronik AG

    • Reo Elektronik AG with its legal headquarters in Elsau is active. Reo Elektronik AG operates in the sector «Trading with machines».
    • The company was founded on 08.05.1989 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 20.11.2024, under «Notifications» you will find all changes.
    • The company's UID is CHE-101.593.112.
    • Dreamlink Solutions GmbH, HPB-GrindTec AG, IT Essentials GmbH have the same address as Reo Elektronik AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Handel mit, Herstellung und Verkauf von elektrotechnischen und elektronischen Halb- und Fertigfabrikaten; kann sich bei anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Consultive Revisions AG
    Winterthur 18.01.2013

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    Former auditor (1)
    Name City Since Until
    Gubler Treuhand GmbH
    Winterthur <2004 17.01.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Reo Elektronic SA
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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: Reo Elektronik 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 241120/2024 - 20.11.2024
    Categories: Change in management

    Publication number: HR02-1006182922, Commercial Registry Office Zurich, (20)

    Reo Elektronik AG, in Elsau, CHE-101.593.112, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2020, Publ. 1004847347).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Modl, Christian, von Winterthur, in Wiesendangen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Twellsieck, Philip, deutscher Staatsangehöriger, in Solingen (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Lüthard, Hans, von Lupfig, in Wiesendangen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelprokura].

    SOGC 200309/2020 - 09.03.2020
    Categories: Change in management

    Publication number: HR02-1004847347, Commercial Registry Office Zurich, (20)

    Reo Elektronik AG, in Elsau, CHE-101.593.112, Aktiengesellschaft (SHAB Nr. 101 vom 29.05.2018, Publ. 4254081).

    Eingetragene Personen neu oder mutierend:
    Lüthard, Hans, von Lupfig, in Wiesendangen, Geschäftsführer, mit Einzelprokura.

    SOGC 101/2018 - 29.05.2018
    Categories: Change in management, Change of auditors

    Publication number: 4254081, Commercial Registry Office Zurich, (20)

    Reo Elektronik AG, in Elsau, CHE-101.593.112, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2013, Publ. 7022692).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Twellsieck, Friedel, deutscher Staatsangehöriger, in Solingen (D), Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Twellsieck, Philip, deutscher Staatsangehöriger, in Solingen (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Consultive Revisions AG (CHE-105.253.715), in Winterthur, Revisionsstelle [bisher: Consultive Revisions AG].

    Hit list

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