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
Jean-Claude Graff
Wentzwiller
Limited joint signing authority (any two to sign)
Chris Engström
Uppsala
Chairperson of the board
Joint signing authority (any two to sign)
Martin Wagner
Rünenberg
Member of the board
Joint signing authority (any two to sign)
Kurt Hagmann
Dornach
Limited 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.