• Elektro Meister AG

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    Register number: CH-290.3.006.382-8
    Sector: Other construction

    Age of the company

    27 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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    Company dossier as PDF

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    About Elektro Meister AG

    • Elektro Meister AG with its legal headquarters in Schaffhausen is a Company limited by shares (AG) from the sector «Other construction». Elektro Meister AG is active.
    • There are 5 active persons registered in the management.
    • The company has last changed their commercial register entry on 01.10.2018, under «Notifications» you will find all changes.
    • The company's UID is CHE-105.866.705.
    • Companies with an identical address: ALVA Holding AG, ALVA Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Führung eines elektrotechnischen Fachbetriebs; Projektierung und Installation von elektrotechnischen Anlagen; Handel mit Geräten und Zubehör.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Park Consulting AG
    Schaffhausen 26.04.2004

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    Former auditor (1)
    Name City Since Until
    Egger, Meister & Partner AG in Liquidation
    Schaffhausen <2004 25.04.2004

    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: Elektro Meister 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 181001/2018 - 01.10.2018
    Categories: Change in management

    Publication number: HR02-1004466127, Commercial Registry Office Schaffhausen, (290)

    Elektro Meister AG, in Schaffhausen, CHE-105.866.705, Aktiengesellschaft (SHAB Nr. 13 vom 20.01.2010, Publ. 5450278).

    Eingetragene Personen neu oder mutierend:
    Frutiger, Felix, von Oberhofen am Thunersee, in Schaffhausen, mit Kollektivprokura zu zweien;
    Moscillo, Fabrizio, italienischer Staatsangehöriger, in Schaffhausen, mit Kollektivprokura zu zweien.

    SOGC 13/2010 - 20.01.2010
    Categories: Miscellaneous changes

    Publication number: 5450278, Commercial Registry Office Schaffhausen, (290)

    Elektro Meister AG, in Schaffhausen, CH-290.3.006.382-8, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2004, S. 10, Publ. 2231788).

    Eingetragene Personen neu oder mutierend:
    Meister, Lukas, von Merishausen, in Schaffhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Meister, Thomas, von Merishausen, in Merishausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift];
    Meister-Tanner, Esther, von Merishausen, in Merishausen, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift].

    SOGC 79/2004 - 26.04.2004
    Categories: Miscellaneous changes

    Publication number: 2231788, Commercial Registry Office Schaffhausen, (290)

    Elektro Meister AG, in Schaffhausen, Führung eines elektrotechnischen Fachbetriebs, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2001, S. 7654).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Egger, Meister & Partner AG, in Schaffhausen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Park Consulting AG, in Schaffhausen, Revisionsstelle.

    Hit list

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