• Johnson Electric Switzerland AG

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    Register number: CH-224.0.530.312-1
    Sector: Operation of investment companies

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    0

    Reports for Johnson Electric Switzerland AG

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    About Johnson Electric Switzerland AG

    • Johnson Electric Switzerland AG has its legal headquarters in Murten and is active. It operates in the sector «Operation of investment companies».
    • Johnson Electric Switzerland AG was founded on 02.12.1986.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.01.2024.
    • The reported UID is CHE-101.311.727.
    • Johnson Electric International AG, Johnson Electric Swiss Holdings AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Zweck der Gesellschaft ist der direkte oder indirekte Erwerb, das Halten, die Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen. Die Gesellschaft ist befugt, alle Geschäfte durchzuführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie ist ferner befugt, im In- und Ausland Zweigniederlassungen zu errichten, sich an anderen Unternehmen im In- und Ausland zu beteiligen oder derartige Unternehmen zu errichten, zu erwerben oder zu finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern, sofern dies im Zusammenhang mit den genannten Zwecken steht. Die Gesellschaft kann zudem Sicherheitsleistungen und Finanzierungen zu Gunsten und im Interesse anderer Konzerngesellschaften vornehmen und an zentralen Finanzmanagement-Lösungen innerhalb der Johnson Electric Group, inklusive einem konzerninternen Liquiditätsausgleich, partizipieren.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Bern <2004 14.12.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Johnson Electric Switzerland Ltd
    • Johnson Electric Switzerland SA
    • Saia-Burgess Murten AG
    • Saia-Burgess Electronics AG
    • Saia AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Johnson Electric Switzerland 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 240130/2024 - 30.01.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1005947526, Commercial Registry Office Fribourg, (217)

    Johnson Electric Switzerland AG, in Murten, CHE-101.311.727 (SHAB vom 22.02.2023, s. 0/1005684611).

    Mitteilung an die Aktionäre:
    in beliebiger schriftlicher oder elektronischer Form. Statuten geändert am 23.01.2024.

    SOGC 230222/2023 - 22.02.2023
    Categories: Change in management

    Publication number: HR02-1005684611, Commercial Registry Office Fribourg, (217)

    Johnson Electric Switzerland AG, in Murten, CHE-101.311.727 (SHAB vom 17.11.2021, s. 0/1005335905).

    Neu eingetragene Person:
    Debarge Jean-Christophe François Bernard Adrien, französischer Staatsangehöriger, in Schaffhausen, Kollektivprokura zu zweien.

    SOGC 211117/2021 - 17.11.2021
    Categories: Change in management

    Publication number: HR02-1005335905, Commercial Registry Office Fribourg, (217)

    Johnson Electric Switzerland AG, in Murten, CHE-101.311.727 (SHAB vom 02.09.2021, s. 0/1005282823).

    Gelöschte Person:
    Daetz Wolf-Rüdiger, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.

    Hit list

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