• UCW Elektro AG

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    Register number: CH-020.3.927.214-7
    Sector: Other construction

    Age of the company

    39 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 UCW Elektro AG

    • UCW Elektro AG is a Company limited by shares (AG) with its legal headquarters in Rümlang. UCW Elektro AG belongs to the industry «Other construction» and is currently active.
    • The management of the company UCW Elektro AG consists of 3 persons.
    • The last commercial register change was made on 07.10.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZH under the UID CHE-103.872.474.
    • edots GmbH, hashtag montagen gmbh have the same address as UCW Elektro AG.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Planung und Ausführung von Elektro- und Telefoninstallationen aller Art sowie Handel mit elektrotechnischem Material und elektrischen Apparaten; kann Grundstücke erwerben, belehnen und veräussern sowie sich an ähnlichen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dietrich Verwaltungs AG
    Dübendorf 07.10.2020

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    Former auditor (1)
    Name City Since Until
    Dietrich Treuhand AG
    Dübendorf <2004 06.10.2020

    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: UCW 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 201007/2020 - 07.10.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004994282, Commercial Registry Office Zurich, (20)

    UCW Elektro AG, in Rümlang, CHE-103.872.474, Aktiengesellschaft (SHAB Nr. 218 vom 10.11.2015, S.0, Publ. 2472443).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dietrich Treuhand AG (CHE-108.129.170), in Dübendorf, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Nägeli, Remo, von Weiach, in Bülach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hochfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Nägeli, Reto B., von Zürich und Bülach, in Weiach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Dietrich Verwaltungs AG (CHE-100.056.277), in Dübendorf, Revisionsstelle.

    SOGC 218/2015 - 10.11.2015
    Categories: Change of company address, Change of auditors

    Publication number: 2472443, Commercial Registry Office Zurich, (20)

    UCW Elektro AG, in Rümlang, CHE-103.872.474, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2012, Publ. 6861264).

    Domizil neu:
    Riedackerstrasse 19, 8153 Rümlang.

    Eingetragene Personen neu oder mutierend:
    Dietrich Treuhand AG (CHE-108.129.170), in Dübendorf, Revisionsstelle [bisher: Dietrich Treuhand AG].

    SOGC 185/2012 - 24.09.2012
    Categories: Change in management

    Publication number: 6861264, Commercial Registry Office Zurich, (20)

    UCW Elektro AG, in Rümlang, CH-020.3.927.214-7, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.1999, S. 2986).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Krägi, Heinz, von Kloten, in Lufingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Nägeli, Remo, von Weiach, in Hochfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Nägeli-Schmuki, Dora, von Zürich und Bülach, in Weiach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    Hit list

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