• Elektro Spielmann AG

    BE
    active
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    Register number: CH-053.3.004.354-1
    Sector: Other construction

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Elektro Spielmann AG

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    Company dossier as PDF

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    About Elektro Spielmann AG

    • Elektro Spielmann AG has its legal headquarters in Hindelbank and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
    • The company was founded on 20.03.1987 and has one person in its management.
    • The last commercial register change was made on 03.05.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register BE under the UID CHE-107.182.380.

    Management (1)

    newest board members

    Thomas Badertscher

    newest authorized signatories

    Thomas Badertscher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Planung und Ausführung von elektrischen Installationen in den Bereichen Stark- und Schwachstrom. Telefon A + B, Kommunikation und elektronische Datenverarbeitung, sowie Handel mit Apparaten. Kann Liegenschaften erwerben. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Meyer&Berger Revisionen GmbH
    Hindelbank 15.02.2018

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    Former auditor (1)
    Name City Since Until
    Keel und Meyer Treuhand, Inhaber Marc Meyer
    Hindelbank <2004 14.02.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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 Spielmann 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 190503/2019 - 03.05.2019
    Categories: Change in management

    Publication number: HR02-1004622430, Commercial Registry Office Berne, (36)

    Elektro Spielmann AG, in Hindelbank, CHE-107.182.380, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2018, Publ. 4057953).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Spielmann, Peter, von Messen, in Hindelbank, einziges Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Badertscher, Thomas, von Lauperswil, in Fraubrunnen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 32/2018 - 15.02.2018
    Categories: Change in management

    Publication number: 4057953, Commercial Registry Office Berne, (36)

    Elektro Spielmann AG, in Hindelbank, CHE-107.182.380, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.2016, Publ. 2671929).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Keel und Meyer, Buchhaltungs- und Treuhandbüro, in Hindelbank, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Meyer&Berger Revisionen GmbH (CHE-363.085.877), in Freienbach, Revisionsstelle.

    SOGC 33/2016 - 17.02.2016
    Categories: Change of company address

    Publication number: 2671929, Commercial Registry Office Berne, (36)

    Elektro Spielmann AG, in Hindelbank, CHE-107.182.380, Aktiengesellschaft (SHAB Nr. 79 vom 27.04.2015, Publ. 2119675).

    Domizil neu:
    Sagi 2, 3324 Hindelbank.

    Hit list

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