Eletta Instrumentation AG
Company Overview
Previous Company Names
- Helios AG Niveaumessung und Wägetechnik
- Eletta Level & Weighing AG
- Helios Messtechnik AG
- Helios MSR AG
Management
Stéphane Morlat
Cusset, FR
Chairperson of the board
Individual signing authority
Regina Joss
Muttenz
Member of the board
Individual signing authority
Peter Gempp-Gschwend
Reinach BL
Chairperson of the board
Individual signing authority
Urs Bär-Ditzler
Binningen
Member of the board
Joint signing authority (any two to sign)
Werner Torggler
Reinach BL
Deputy manager
Individual signing authority
Adrian Fatzer
Binningen
Limited joint signing authority (any two to sign)
Jean-Claude Graff
Wentzwiller
Limited joint signing authority (any two to sign)
Willy Ab Egg
Basel
Member of the board
Joint signing authority (any two to sign)
Chris Engström
Uppsala
Chairperson of the board
Joint signing authority (any two to sign)
Peter Gempp-Gschwend
ReinachBL
Member of the board
Joint signing authority (any two to sign)
Martin Wagner
Rünenberg
Member of the board
Joint signing authority (any two to sign)
Werner Torggler
Reinach
Deputy manager
Joint signing authority (any two to sign)
Kurt Hagmann
Dornach
Limited joint signing authority (any two to sign)
Michel Baudraz
Basel
Limited joint signing authority (any two to sign)
Peter Christen
Reinach BL
Limited joint signing authority (any two to sign)
Peter Rusch
Basel
Limited joint signing authority (any two to sign)
Sandra Wagner-Ilg
Rünenberg
Member of the board
Joint signing authority (any two to sign)
Raymond Husi
Allschwil
General manager
Joint signing authority (any two to sign)
Regina Joss
Basel
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1768 | 03.04.2017 | 68 | 06.04.2017 | 3450243 |
| 2 | 3630 | 07.08.2013 | 153 | 12.08.2013 | 1022717 |
| 3 | 5322 | 22.11.2007 | 231 | 28.11.2007 | 5/4221572 |
| 4 | R316 | 19.01.2005 | R17 | 25.01.2005 | 6/2668802 |
| 5 | 5520 | 23.12.2004 | 254 | 29.12.2004 | 6/2616160 |
| 6 | 5106 | 01.12.2004 | 238 | 07.12.2004 | 5/2577368 |
| 7 | 5005 | 24.11.2004 | 233 | 30.11.2004 | 4/2566130 |
| 8 | R2699 | 22.06.2004 | R122 | 28.06.2004 | 5/2329108 |
| 9 | 5328 | 10.12.2003 | 242 | 16.12.2003 | 5/2030598 |
| 10 | 4551 | 21.10.2003 | 206 | 27.10.2003 | 5/1231334 |
Company Purpose
Fabrikation von und Handel mit Apparaten sowie mit Artikeln der Elektro-Industrie. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben, nutzen, verwalten und veräussern.