Elpro Group AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-217.368.544
Calendar
Date of incorporation:
8/17/2018
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Location:
Buchs (SG)
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Office:
Buchs (SG)
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 200'000.00

Management

Male

Robert Mulatz

Location icon

Dreieich, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Sven Grandi

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Hattersheim am Main, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Benjamin Jäggi

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Deitingen

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Bamert

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Gams

Member of the management board

Joint signing authority (any two to sign)

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Male

Philipp Triet

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Bad Ragaz

Member of the management board

Joint signing authority (any two to sign)

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City icon

Frederik Dresen

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Vaz/Obervaz

Member of the board + general manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Langäulistrasse 45 9470 Buchs SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1215318.02.2026100657707523.02.20261006577075
21296927.11.2024100619257702.12.20241006192577
3987905.09.2024100612611110.09.20241006126111
4520204.05.2023100574186409.05.20231005741864
5388620.04.2022100545760425.04.20221005457604
6878710.09.2020100497894615.09.20201004978946
7700220.07.2020100494377623.07.20201004943776
8675412.07.2019100467803617.07.20191004678036
9751017.08.2018442827722.08.20184428277

Company Purpose

Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder in einer Form, die den Nachweis durch Text ermöglicht, an die im Aktienbuch verzeichneten Adressen.