Elfab Electronics AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.367.387
Calendar
Date of incorporation:
11/1/2001
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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 102'000.00

Previous Company Names

  • Elfab Elektronik und Handels AG

Management

Male

René Buchegger

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Arbon

General manager

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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Max Meier

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Brunegg

Chairperson of the board

Individual signing authority

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Erich Meier

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Würenlos

Vice-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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Male

Jean-Daniel Keller

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Bottmingen

Member of the board

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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Oliver Roth

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Bruchsal

Manager

Joint signing authority (any two to sign)

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Sandro Di Fazio

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Oberrohrdorf

Member of management

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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Andreas Schimanski

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Ennetbaden

General manager

Joint signing authority (any two to sign)

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Oliver Ulrich Roth

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Niederrohrdorf

General manager

Joint signing authority (any two to sign)

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Sandro Di Fazio

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Möriken AG

General manager

Joint signing authority (any two to sign)

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Male

Mario Schenker

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stetterstrasse 25 5507 Mellingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11272822.10.202120927.10.20211005321231
2597204.06.202010909.06.20201004906293
3581623.05.201910228.05.20191004639905
4456512.05.20169418.05.20162836845
5646719.06.201212022.06.20126730616
6595905.06.201211008.06.20126709662
7308707.03.20125012.03.20126590398
8196214.02.20123417.02.20126556938
9885809.08.201015613.08.20102/5769866
10391207.04.20107013.04.20102/5584096

Company Purpose

International ausgerichteten Handel mit elektronischen Geräten und Komponenten 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 und fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.