• Elka - Electric AG in Liquidation

    SH
    in liquidation
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    Register number: CH-290.3.001.907-4
    Sector: Trading in IT and communications products

    Age of the company

    50 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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    About Elka - Electric AG in Liquidation

    • Elka - Electric AG in Liquidation has its legal headquarters in Ramsen and is in liquidation. It operates in the sector «Trading in IT and communications products».
    • The management of the company Elka - Electric AG in Liquidation consists of 3 persons. The foundation of the company took place on 12.08.1974.
    • The last commercial register change was made on 07.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register SH under the UID CHE-100.924.784.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Handel mit allen Artikeln der Elektrotechnik und Elektronik

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    INTRUST AG
    Zürich <2004 27.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Elka - Electric AG
    • Elka-Electric AG
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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: Elka - Electric AG in Liquidation

    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 250207/2025 - 07.02.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000051089, Commercial Registry Office Schaffhausen

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 07.02.2025 Öffentlich einsehbar bis: 07.02.2030 Meldungsnummer: Liquidationsschuldenruf Elka - Electric AG in Liquidation Organisation in Auflösung: Elka - Electric AG in Liquidation CHE-100.924.784 Winkelriedstrasse 82

  • Schaffhausen Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR.
    Frist: 30 Tage Kontaktstelle:
    Elka - Electric AG in Liquidation, Winkelriedstrasse 82, 8203 Schaffhausen

  • SOGC 250206/2025 - 06.02.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006249422, Commercial Registry Office Schaffhausen, (290)

    Elka - Electric AG, in Ramsen, CHE-100.924.784, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2023, Publ. 1005676661).

    Firma neu:
    Elka - Electric AG in Liquidation.

    Domizil neu:
    Die Gesellschaft verfügt über kein Rechtsdomizil mehr.

    Weitere Adressen:
    Liquidationsadresse: c/o Mannhart + Fehr Treuhand AG, Winkelriedstrasse 82, 8203 Schaffhausen.

    Vinkulierung neu:
    Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 29.01.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Meier, Martin Karl, von Gempen, in Stein am Rhein, Liquidator, mit Einzelunterschrift.

    SOGC 230213/2023 - 13.02.2023
    Categories: Change in management

    Publication number: HR02-1005676661, Commercial Registry Office Schaffhausen, (290)

    Elka - Electric AG, in Ramsen, CHE-100.924.784, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2010, S.18, Publ. 5693288).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lüber, Roman, von Neckertal, in Schaffhausen, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Tanner, Markus Andreas, von Bargen (SH), in Stetten SH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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