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About TRISA ELECTRONICS AG
- TRISA ELECTRONICS AG is a Company limited by shares (AG) with its legal headquarters in Triengen. TRISA ELECTRONICS AG belongs to the industry «Trading in consumer goods» and is currently active.
- The company was founded on 17.02.1987 and has 5 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.10.2023.
- The reported UID is CHE-103.853.531.
Management (5)
newest board members
newest authorized signatories
Philipp Studer,
Roland Ulrich,
Tobias Baumgartner,
Pascal Fitz,
Adrian Ernst Pfenniger
Commercial register information
Entry in the commercial register
17.02.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Triengen
Commercial Registry Office
LU
Commercial register number
CH-100.3.012.964-8
UID/VAT
CHE-103.853.531
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit und Vertrieb von Elektro-Kleingeräten sowie deren Herstellung; Erwerb, Überbauung, Halten, Verwaltung und Veräusserung von Liegenschaften; Aufnahme von Obligationenanleihen und Darlehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | 25.10.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | <2004 | 24.10.2023 | |
Other company names
Past and translated company names
- TRISA ELECTRONICS LTD
- TRISA ELECTRONICS SA
- TRISA ELECTRO AG
- Trisa Electro AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TRISA ELECTRONICS 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: HR02-1005868500, Commercial Registry Office Lucerne, (100)
TRISA ELECTRONICS AG, in Triengen, CHE-103.853.531, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2016, Publ. 3013365).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle;
Baumgartner, Tobias, von Sempach, in Sempach, mit Kollektivprokura zu zweien [bisher: in Schenkon].
Publication number: 3013365, Commercial Registry Office Lucerne, (100)
TRISA ELECTRONICS AG, in Triengen, CHE-103.853.531, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2013, Publ. 1010153).
Ausgeschiedene Personen und erloschene Unterschriften:
Studer, Vitus, von Hauenstein-Ifenthal, in Triengen, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Studer, Philipp, von Schenkon, in Schenkon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Ulrich, Roland, von Triengen, in Triengen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle [bisher: PricewaterhouseCoopers AG, in Luzern (CH-100.9.021.758-3)];
Baumgartner, Tobias, von Sempach, in Schenkon, mit Kollektivprokura zu zweien.
Publication number: 1010153, Commercial Registry Office Lucerne, (100)
TRISA ELECTRONICS AG, in Triengen, CH-100.3.012.964-8, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2012, Publ. 6967814).
Eingetragene Personen neu oder mutierend:
Fitz, Pascal, von Basel, in Wolhusen, mit Kollektivprokura zu zweien.
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.