• Tefag Elektronik AG

    SG
    active
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    Register number: CH-320.3.034.797-7
    Sector: Manufacturing of electronic components

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Tefag Elektronik AG

    • Tefag Elektronik AG has its legal headquarters in Mels, is active and operates in the sector «Manufacturing of electronic components».
    • Tefag Elektronik AG was founded on 30.09.1992.
    • The company has last changed their commercial register entry on 18.09.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register SG under the UID CHE-107.422.868.
    • On the same address as Tefag Elektronik AG there are 3 other active companies registered. These include: DECONS GmbH, E. Bezemer, Physio Training Center GmbH, framegame gmbh.

    Management (2)

    newest board members

    Werner Suter

    Executive board

    Josia Malgo

    newest authorized signatories

    Josia Malgo,
    Werner Suter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of electronic components

    Purpose (Original language)

    Technologieberatung, Entwicklung, Fertigung und Vertrieb von Elektronikprodukten; wissenschaftliche und industrielle Forschung im Elekronikbereich; Erwerb und Veräusserung, Registrierung und Verwertung von immateriellen und gewerblichen Schutzrechten wie Patente, Patentrechte und Markenschutzrechte sowie Erwerb und Gewährung von Lizenzen unter solchen Rechten; Handel mit Waren aller Art; kann sich an anderen Unternehmungen beteiligen, Zweigniederlassungen errichten und Grundbesitz erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prefera Audit AG
    Sargans 22.04.2005

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    Former auditor (1)
    Name City Since Until
    Prefera Treuhand AG
    Sargans <2004 21.04.2005

    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: Tefag 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 250918/2025 - 18.09.2025
    Categories: Change in management

    Publication number: HR02-1006436535, Commercial Registry Office St. Gallen, (320)

    Tefag Elektronik AG, in Mels, CHE-107.422.868, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2025, Publ. 1006275139).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stirnimann, Marlise Marianne, von Nottwil, in Haag (Rheintal) (Sennwald), mit Kollektivprokura zu zweien.

    SOGC 250306/2025 - 06.03.2025
    Categories: Change in management

    Publication number: HR02-1006275139, Commercial Registry Office St. Gallen, (320)

    Tefag Elektronik AG, in Mels, CHE-107.422.868, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2023, Publ. 1005895675).

    Eingetragene Personen neu oder mutierend:
    Suter, Werner, von Gränichen, in Möriken AG (Möriken-Wildegg), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift];
    Malgo, Josia, von Fehraltorf, in Grabs, Geschäftsführer, mit Kollektivprokura zu zweien;
    Stirnimann, Marlise Marianne, von Nottwil, in Haag (Rheintal) (Sennwald), mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Einzelprokura].

    SOGC 231128/2023 - 28.11.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005895675, Commercial Registry Office St. Gallen, (320)

    Tefag Elektronik AG, in Mels, CHE-107.422.868, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2016, S.0, Publ. 2834103).

    Eingetragene Personen neu oder mutierend:
    Suter, Werner, von Gränichen, in Möriken AG (Möriken-Wildegg), Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Prefera Audit AG (CHE-110.139.812), in Sargans, Revisionsstelle [bisher: Prefera Audit AG (CH-320.3.053.724-6)];
    Stirnimann, Marlise Marianne, von Nottwil, in Haag (Rheintal) (Sennwald), mit Einzelprokura [bisher: in Buchs SG]. [Anpassung betr. Revisionsstelle aufgrund geänderter Eintragungsvorschriften].

    Hit list

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