E.G.O. Elektro - Geräte AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.743.712
Calendar
Date of incorporation:
12/19/1969
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 15'120'000.00

Management

Male

Armin Landes

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Sinsheim, DE

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Hermann Mohler

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Meggen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Thomas Pfister

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Stäfa

Manager

Joint signing authority (any two to sign)

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Male

Henri Burgwal

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Fislisbach

Manager

Joint signing authority (any two to sign)

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Male

Heiko Pott

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Stuttgart, DE

Vice-chairperson of the board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Alexander Lieb

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Wallisellen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Frank Gfrörer

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Bretten, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Heinz Treffinger

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Oberderdingen

Member of the board

Individual signing authority

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Male

Hans Barth

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Oberägeri

Chairperson of the board

Individual signing authority

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Male

Wilfried Gutmann

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Horgen

Member of the board manager

Individual signing authority individual signing authority

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Eugen Greter

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Andreas Fischer

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Ottenbach

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Benno Rudolf

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Hans-Joachim Schmidt

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Oberursel

Member of the board

Without signing authority

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Male

Martin Neese

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Baar

Member of the board

Without signing authority

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Patrice Riedo

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Dieter Kilpper

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Haibach

Member of the board

Without signing authority

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Georg Fischer

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Zug

Manager

Joint signing authority (any two to sign)

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Gabriel Lüthy

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Berikon

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Gabriel Lüthy

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Widen

Deputy manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Hinterbergstrasse 38B 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)4809.03.19941306
2864713.05.20259416.05.20251006333633
3702814.04.20257517.04.20251006311856
466214.01.20251117.01.20251006231143
51812525.10.202421130.10.20241006166101
6226108.02.20233013.02.20231005676449
71779130.11.202223605.12.20221005619404
81303029.08.202216901.09.20221005552201
9183302.02.20222607.02.20221005398790
102034218.11.202122823.11.20211005340135

Company Purpose

Beteiligung an anderen Unternehmungen sowie Ausübung von Hilfsfunktionen für diese Unternehmungen, Handel mit Elektrogeräten und deren Komponenten sowie Erwerb und Auswertung von gewerblichen Schutzrechten; kann Grundstücke erwerben, halten und veräussern