• Nussbaumer Elektro AG

    ZG
    active
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    Register number: CH-170.3.039.816-6
    Sector: Other construction

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    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 Nussbaumer Elektro AG

    • Nussbaumer Elektro AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
    • The management of the company Nussbaumer Elektro AG, which was founded on the 01.07.2015, consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.09.2021.
    • Nussbaumer Elektro AG is registered in the Canton of ZG under the UID CHE-278.720.268.
    • Companies with the same address as Nussbaumer Elektro AG: DynamicApps GmbH, GANB.ch Nussbaumer Gebäudeauditoren Nachhaltiger Bauten, Judith Fischer GmbH.

    Management (2)

    newest board members

    Roman Müller,
    Pascal Moser

    newest authorized signatories

    Roman Müller,
    Pascal Moser

    Executive board

    Pascal Moser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

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

    Erbringung von Dienstleistungen, Neu-Installationen und Unterhaltsarbeiten im Bereich von Starkstrom-, Schwachstrom-, Telekommunikations-, Domotik- und anverwandten Haustechnikanlagen sowie Handel und Herstellung von elektrischen und elektronischen Produkten aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MUTARA Audit AG
    Baar 06.09.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    INGOLD Treuhandpartner AG
    Unterägeri 28.11.2017 05.09.2021
    Lufida Revisions AG
    Baar 06.07.2015 27.11.2017

    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: Nussbaumer Elektro 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 210920/2021 - 20.09.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005294514, Commercial Registry Office Zug, (170)

    Nussbaumer Elektro AG, in Zug, CHE-278.720.268, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2021, Publ. 1005284762).

    Zweigniederlassung neu:
    Baar (CHE-469.853.411).

    SOGC 210906/2021 - 06.09.2021
    Categories: Change of auditors

    Publication number: HR02-1005284762, Commercial Registry Office Zug, (170)

    Nussbaumer Elektro AG, in Zug, CHE-278.720.268, Aktiengesellschaft (SHAB Nr. 255 vom 31.12.2020, Publ. 1005062668).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ingold Treuhandpartner AG (CHE-109.454.394), in Unterägeri, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    MUTARA Audit AG (CHE-113.025.688), in Baar, Revisionsstelle.

    SOGC 201231/2020 - 31.12.2020
    Categories: Change in management

    Publication number: HR02-1005062668, Commercial Registry Office Zug, (170)

    Nussbaumer Elektro AG, in Zug, CHE-278.720.268, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2018, Publ. 1004521166).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bernhard, Jürg, von Maienfeld, in Unterägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Müller, Roman, von Baar, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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