Elma Electronic AG

TendererLimited or CorporationActive
Web icon

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.973.206
Calendar
Date of incorporation:
3/15/1960
Location icon
Location:
Wetzikon (ZH)
City icon
Office:
Wetzikon (ZH)
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'513'412.00
Growth icon
Company Size:
medium
Legal icon
Type of Services:
supplyservice
Link icon
Bidding Consortium:
No

Previous Company Names

  • Elma-Electronic AG
  • Elma-Electronic AG, Wetzikon

Management

Male

Martin Wipfli

Location icon

Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Herrmann

Location icon

Birmensdorf

Vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

Link icon
Male

Yves Hofer

Location icon

Volketswil

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Werner Hofbauer

Location icon

Baden

Joint signing authority (any two to sign)

Link icon
Male

Stefan Mathys

Location icon

Riehen

General manager

Joint signing authority (any two to sign)

Link icon
Male

Ramon Frauenfelder

Location icon

Wiesendangen

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

André Lüscher

Location icon

Meilen

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Lorenz Stopper

Location icon

Salenstein

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Andy Egger

Location icon

Uitikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Reto Berner

Location icon

Buchs

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Jean-Claude Flury

Location icon

Zug

Joint signing authority (any two to sign)

Link icon
Male

Bruno Cathomen

Location icon

Mettmenstetten

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Walter Häusermann

Location icon

Horgen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Frédéric Müller

Location icon

Adelboden

Member of the management board

Joint signing authority (any two to sign)

Link icon
Female

Selina Casutt

Location icon

St. Gallen

Member of the board

Without signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Hofstrasse 93 8620 Wetzikon ZH 1

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
22912902.07.202512807.07.20251006376208
32810025.06.202512330.06.20251006369300
41471831.03.20256503.04.20251006298867
52179723.05.202410128.05.20241006040994
61925306.05.20249010.05.20241006028511
75288121.12.202325128.12.20231005921197
82898512.07.202313617.07.20231005796469
92233701.06.202310706.06.20231005760972
101688524.04.20238127.04.20231005733095

Company Purpose

Die Gesellschaft bezweckt die Planung, die Forschung, die Entwicklung, die Herstellung, den Unterhalt, die Erbringung von Dienstleistungen und den Handel auf dem Gebiet der Elektronik und Elektromechanik. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen oder solche finanzieren, gleichartige oder verwandte Unternehmungen gründen oder erwerben. Sie kann Lizenzen erwerben und vergeben, Vertretungen übernehmen sowie alle Geschäfte tätigen und Verträge abschliessen, die mit dem Gesellschaftszweck in Verbindung stehen und zu dessen Förderung als nützlich erscheinen. Die Gesellschaft kann Grundeigentum im In- und Ausland erwerben.

Classification Codes

CPV Codes
Agricultural machineryOffice and computing machinery, equipment and supplies except furniture and software packagesElectrical machinery, apparatus, equipment and consumables; lightingRadio, television, communication, telecommunication and related equipmentMedical equipmentsTransport equipment and auxiliary products to transportationSecurity, fire-fighting, police and defence equipmentLaboratory, optical and precision equipments (excl. glasses)Industrial machineryMachinery for mining, quarrying, construction equipmentSoftware package and information systemsRepair and maintenance servicesInstallation services (except software)Transport services (excl. Waste transport)Postal and telecommunications servicesPublic utilitiesArchitectural, construction, engineering and inspection servicesIT services: consulting, software development, Internet and supportResearch and development services and related consultancy servicesTraining services in defence and security materialsServices provided by extra-territorial organisations and bodies
BKP Codes
Furnishings
EBKPH Codes
Use-specific building facilitiesBuilding furnishings
EBKPT Codes
Equipment
NPK Codes
Electrical installationsFittings, furnishings and equipment
OAG Codes
Facilities