Reports for Elektron AG
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About Elektron AG
- Elektron AG with its legal headquarters in Au ZH is active. Elektron AG operates in the sector «Trading in IT and communications products».
- There are 11 active persons registered in the management.
- The commercial register entry of the company was last modified on 15.10.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-107.203.119.
- 6 trademarks or applications for trademarks are currently registered in the IPI database.
- Companies with an identical address: Araris Biotech AG, Claudia Bucher Malergeschäft, Fürsorgestiftung der Elektron AG.
Management (11)
newest board members
Executive board
Peter Dietiker,
Peter Schwägli,
Andreas Robert Puur,
Enrico Baumann
newest authorized signatories
Peter Dietiker,
Ardijan Ramadani,
Domenico Azzarito,
Stephanie Züllig,
Kurt Lüscher
Commercial register information
Entry in the commercial register
21.05.1942
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wädenswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.907.737-6
UID/VAT
CHE-107.203.119
Sector
Trading in IT and communications products
Purpose (Original language)
Handel mit elektrotechnischen Erzeugnissen; Erbringen von Dienstleistungen in diesem Bereich; kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HPM Revisionsgesellschaft AG | Freienbach | 02.02.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 14.10.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ELEKTRON | 11.04.1997 | active | 05449/1995 |
| 11.04.1997 | active | 05448/1995 |
Newest SOGC notifications: Elektron 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: HR02-1006153938, Commercial Registry Office Zurich, (20)
Elektron AG, in Wädenswil, CHE-107.203.119, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2023, Publ. 1005875852).
Ausgeschiedene Personen und erloschene Unterschriften:
Bosshard, Ernst, von Bauma, in St. Margrethen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005875852, Commercial Registry Office Zurich, (20)
Elektron AG, in Wädenswil, CHE-107.203.119, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2023, Publ. 1005676080).
Eingetragene Personen neu oder mutierend:
Dietiker, Peter, von Thalheim (AG), in Suhr, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Ramadani, Ardijan, von Glarus Nord, in Glarus Nord, mit Kollektivprokura zu zweien.
Publication number: HR02-1005676080, Commercial Registry Office Zurich, (20)
Elektron AG, in Wädenswil, CHE-107.203.119, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2021, Publ. 1005264068).
Ausgeschiedene Personen und erloschene Unterschriften:
Bürkler, René, von Wildhaus-Alt St. Johann, in Wald (ZH), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Conte, Thomas Marco, von Zürich, in Wädenswil, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Azzarito, Domenico, italienischer Staatsangehöriger, in Villmergen, mit Kollektivprokura 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.