Age of the company
4 yearsCapital in CHF
4,0 Mio.Active brands
0Reports for BRUGG eConnect AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BRUGG eConnect AG
- BRUGG eConnect AG is a Company limited by shares (AG) with its legal headquarters in Brugg AG. BRUGG eConnect AG belongs to the industry «Manufacturing of cables and wires» and is currently active.
- The company was founded on 11.12.2019.
- The last commercial register change was made on 24.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-263.054.190.
- There are 7 other active companies that have registered an identical address. These include: BRUGG GROUP AG, Brugg Kabel AG, Brugg Kabel Manufacturing AG.
Management (10)
newest board members
newest authorized signatories
Mario Lozza,
David Theodor Dean,
Jürg Eduard Suhner,
Corinne Schifferle,
Dr. Markus Fiechter
Executive board
Commercial register information
Entry in the commercial register
11.12.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-400.3.446.727-6
UID/VAT
CHE-263.054.190
Sector
Manufacturing of cables and wires
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung und Herstellung von sowie Handel mit Energie- und Kommunikationskabeln, kundenspezifischen Lösungen (Spezialkabel), Systemen und verwandten Erzeugnissen, Wahrung des Interesses der mit ihr im Konzern verbundenen Gesellschaften (Schwester- und Muttergesellschaften), auch ohne angemessene Gegenleistung; kann Grundstücke, Lizenzen und Patente erwerben, sich an anderen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten sowie Darlehen oder Sicherheiten an die mit ihr im Konzern verbundenen Gesellschaften gewähren.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
OBT AG | Zürich | 16.04.2021 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | 16.12.2019 | 15.04.2021 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: BRUGG eConnect 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: HR02-1005867805, Commercial Registry Office Aargau, (400)
BRUGG eConnect AG, in Brugg, CHE-263.054.190, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2022, Publ. 1005471175).
Ausgeschiedene Personen und erloschene Unterschriften:
Kalinin, Anton, deutscher Staatsangehöriger, in Walchwil, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lozza, Mario, von Villmergen, in Untersiggenthal, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005471175, Commercial Registry Office Aargau, (400)
BRUGG eConnect AG, in Brugg, CHE-263.054.190, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2022, Publ. 1005377304).
Eingetragene Personen neu oder mutierend:
Kalinin, Anton, deutscher Staatsangehöriger, in Walchwil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005377304, Commercial Registry Office Aargau, (400)
BRUGG eConnect AG, in Brugg, CHE-263.054.190, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2021, Publ. 1005367392).
Ausgeschiedene Personen und erloschene Unterschriften:
Dietiker, Johann, von Thalheim (AG), in Hunzenschwil, mit Kollektivunterschrift 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.