• Riba Elektro AG

    AG
    active
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    Register number: CH-400.3.008.627-1
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Riba Elektro AG

    • Riba Elektro AG in Unterentfelden is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Riba Elektro AG is active.
    • The company was founded on 28.09.1989 and has 4 persons in its management.
    • On the 08.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Riba Elektro AG is registered under the UID CHE-106.507.321.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Ausführung, Unterhalt und Service von Schalt- und Steueranlagen sowie Industriegesamtanlagen; Handel mit Elektroindustriegütern. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wiget Treuhand AG
    Oberentfelden 03.06.1993

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Riba 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 240808/2024 - 08.08.2024
    Categories: Change in management

    Publication number: HR02-1006102674, Commercial Registry Office Aargau, (400)

    Riba Elektro AG, in Unterentfelden, CHE-106.507.321, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2022, Publ. 1005512869).

    Eingetragene Personen neu oder mutierend:
    Banz, Richard, von Escholzmatt-Marbach, in Unterentfelden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Marbach (LU), in Oberentfelden];
    Banz, Beatrice, von Escholzmatt-Marbach, in Unterentfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Marbach (LU), in Oberentfelden];
    Banz, Marcel, von Escholzmatt-Marbach, in Unterentfelden, Mitglied der Geschäftsleitung, mit Einzelunterschrift [bisher: von Marbach (LU), ohne eingetragene Funktion, mit Einzelunterschrift].

    SOGC 220705/2022 - 05.07.2022
    Categories: Change in management

    Publication number: HR02-1005512869, Commercial Registry Office Aargau, (400)

    Riba Elektro AG, in Unterentfelden, CHE-106.507.321, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2021, Publ. 1005189124).

    Eingetragene Personen neu oder mutierend:
    Matos Camejo-Banz, Jasmin, von Escholzmatt-Marbach, in Unterentfelden, mit Einzelunterschrift [bisher: Banz, Jasmin, von Marbach (LU), in Oberentfelden].

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189124, Commercial Registry Office Aargau, (400)

    Riba Elektro AG, in Unterentfelden, CHE-106.507.321, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2011, S.0, Publ. 6137516).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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