Elfab AG, Elektronikfabrikation

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.892.582
Calendar
Date of incorporation:
10/8/1976
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Location:
Mellingen
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Office:
Mellingen
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Legal Form:
limited or corporation
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Capital:
CHF 1'360'000.00

Management

Male

Heinz Vogler

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Rapperswil-Jona

Limited joint signing authority (any two to sign)

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Male

Oliver Roth

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Mörschwil

Chairperson of the board

Individual signing authority

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Male

Erich Meier

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Mario Schenker

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Küttigen

Member of the board

Joint signing authority (any two to sign)

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Male

Sandro Di Fazio

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Auenstein

Member of the board + managing member of the board

Joint signing authority (any two to sign)

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Walter von Hoerschelmann

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Zürich

Member of the board

Individual signing authority

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Max Meier

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Oberrohrdorf

Chairperson of the board

Individual signing authority

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Heidi Meier

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Oberrohrdorf

Member of the board

Individual signing authority

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Maja von Hoerschelmann

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Züich

Member of the board

Individual signing authority

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Erich Meier

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Dänikon

Deputy manager

Individual signing authority

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Max Meier

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Brunegg

Chairperson of the board

Individual signing authority

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Heidi Meier

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Brunegg

Member of the board

Individual signing authority

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Erich Meier

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Würenlos

Deputy manager

Individual signing authority

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Male

Jean-Daniel Keller

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Bottmingen

Member of the board

Joint signing authority (any two to sign)

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Oliver Roth

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Bruchsal

Manager

Joint signing authority (any two to sign)

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Male

Andreas Schimanski

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Sigolsheim, FR

Manager

Joint signing authority (any two to sign)

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Andreas Schimanski

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Ennetbaden

Member of the board

Joint signing authority (any two to sign)

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Oliver Ulrich Roth

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Niederrohrdorf

Member of the board

Joint signing authority (any two to sign)

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Sandro Di Fazio

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Oberrohrdorf

Joint signing authority (any two to sign)

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Male

Mario Schenker

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Gretzenbach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Stetterstrasse 25 5507 Mellingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11272722.10.202120927.10.20211005321230
2597104.06.202010909.06.20201004906292
3581523.05.201910228.05.20191004639904
4456412.05.20169418.05.20162836843
5R891216.09.2015R18221.09.20152383283
6811926.08.201516731.08.20152347097
7293905.03.20124808.03.20126586068
8196114.02.20123417.02.20126556936
9885709.08.201015613.08.20102/5769864
10391107.04.20107013.04.20102/5584084

Company Purpose

Herstellung von und Handel mit elektronischen Geräten sowie Erbringung von Dienstleistungen auf diesem Gebiet; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.