• Elektro Breitenmoser AG Marbach

    SG
    active
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    Register number: CH-320.3.014.903-8
    Sector: Trading in household appliances and related goods

    Age of the company

    82 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Elektro Breitenmoser AG Marbach

    • Elektro Breitenmoser AG Marbach in Marbach SG is a Company limited by shares (AG) from the sector «Trading in household appliances and related goods». Elektro Breitenmoser AG Marbach is active.
    • There are 2 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.11.2019.
    • The company Elektro Breitenmoser AG Marbach is registered under the UID CHE-108.098.718.

    Management (2)

    newest board members

    Daniel Benz

    newest authorized signatories

    Eliane Eugster,
    Daniel Benz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Erbringen von Dienstleistungen in den Bereichen Elektroinstallationen und Industrieservice sowie Handel mit und Reparieren von elektrischen Anlagen, Geräten, Apparaten und Energiegewinnungsanlagen. Die Gesellschaft kann Vertretungen übernehmen, Immaterialgüterrechte (Marken, Patente, Lizenzen, usw.) verwerten und erteilen, Beteiligungen an anderen Unternehmen erwerben und verwalten, Zweigniederlassungen im In- und Ausland errichten sowie Liegenschaften im In- und Ausland erwerben, verwalten, belasten oder veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Rhenum Treuhand AG
    Altstätten <2004 29.04.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Elektro-Breitenmoser AG Rebstein
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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: Elektro Breitenmoser AG Marbach

    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 191126/2019 - 26.11.2019
    Categories: Change in management

    Publication number: HR02-1004768278, Commercial Registry Office St. Gallen, (320)

    Elektro Breitenmoser AG Marbach, in Marbach (SG), CHE-108.098.718, Aktiengesellschaft (SHAB Nr. 194 vom 08.10.2019, Publ. 1004732775).

    Eingetragene Personen neu oder mutierend:
    Eugster, Eliane, von Appenzell, in Appenzell Meistersrüte (Appenzell), mit Einzelprokura [bisher: in Appenzell].

    SOGC 191008/2019 - 08.10.2019
    Categories: Change in management

    Publication number: HR02-1004732775, Commercial Registry Office St. Gallen, (320)

    Elektro Breitenmoser AG Marbach, in Marbach (SG), CHE-108.098.718, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2015, S.0, Publ. 2241377).

    Eingetragene Personen neu oder mutierend:
    Eugster, Eliane, von Appenzell, in Appenzell, mit Einzelprokura.

    SOGC 124/2015 - 01.07.2015
    Categories: Merger

    Publication number: 2241377, Commercial Registry Office St. Gallen, (320)

    Elektro Breitenmoser AG Marbach, in Marbach SG, CHE-108.098.718, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2014, Publ. 1476881).

    Fusion:
    Übernahme der Aktiven und Passiven der Squaipro GmbH, in Marbach SG (CHE-115.238.545), gemäss Fusionsvertrag vom 13.05.2015 und Bilanz per 31.12.2014. Aktiven von CHF 270'528.44 und Passiven (Fremdkapital) von CHF 190'346.27 gehen auf die übernehmende Gesellschaft über. Da dieselbe Person sämtliche Anteile der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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