• Wunderli Electronics AG

    TG
    active
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    Register number: CH-440.3.005.807-5
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    52 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Wunderli Electronics AG

    • Wunderli Electronics AG in Weinfelden is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». Wunderli Electronics AG is active.
    • Wunderli Electronics AG has one person entered in its management.
    • The last commercial register change was made on 30.03.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of TG under the UID CHE-107.139.958.
    • On the same address as Wunderli Electronics AG there are 6 other active companies registered. These include: Camper World GmbH, IBG Engineering AG, IBG Inspektion AG.

    Management (1)

    newest board members

    Adrian Kummer

    newest authorized signatories

    Adrian Kummer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    Import und Export sowie die Fabrikation von und der Handel mit elektrotechnischen Apparaten. Die Gesellschaft kann Patente, Lizenzen und Grundstücke erwerben, verwerten und veräussern, sich an Unternehmungen aller Art beteiligen.

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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: Wunderli 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

    SOGC 61/2015 - 30.03.2015
    Categories: Change of company address

    Publication number: 2071143, Commercial Registry Office Thurgau, (440)

    Wunderli Electronics AG, in Weinfelden, CHE-107.139.958, Aktiengesellschaft (SHAB Nr. 61 vom 29.03.2010, S. 19, Publ. 5563380).

    Domizil neu:
    Oberfeldstrasse 13, 8570 Weinfelden.

    SOGC 61/2010 - 29.03.2010
    Categories: Miscellaneous changes

    Publication number: 5563380, Commercial Registry Office Thurgau, (440)

    Wunderli Electronics AG, in Weinfelden, CH-440.3.005.807-5, Aktiengesellschaft (SHAB Nr. 202 vom 19.10.2009, S. 16, Publ. 5300384).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kummer, Christoph, von Niederönz, in Weinfelden, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kummer, Adrian, von Niederönz, in Weinfelden, Mitglied, mit Einzelunterschrift.

    SOGC 202/2009 - 19.10.2009
    Categories: Change of auditors

    Publication number: 5300384, Commercial Registry Office Thurgau, (440)

    Wunderli Electronics AG, in Weinfelden, CH-440.3.005.807-5, Aktiengesellschaft (SHAB Nr. 55 vom 18.03.2005, S. 12, Publ. 2755194).

    Statutenänderung:
    13.10.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 13.10.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brunner, Otto, von Zuzwil SG, in Weinfelden, Revisionsstelle.

    Hit list

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