Elpro Group AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-217.368.544
Date of incorporation:
8/17/2018
Location:
Buchs (SG)
Office:
Buchs (SG)
Legal Form:
Limited or Corporation
Capital:
CHF 200'000.00
Management
Benjamin Jäggi
Deitingen
Member of the board
Joint signing authority (any two to sign)
Christoph Bamert
Gams
Member of the management board
Joint signing authority (any two to sign)
Philipp Triet
Bad Ragaz
Member of the management board
Joint signing authority (any two to sign)
Frederik Dresen
Vaz/Obervaz
Member of the board + general manager
Joint signing authority (any two to sign)
Thomas Volz
Ostfildern
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Langäulistrasse 45
9470 Buchs SG
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9453 | 07.08.2026 | 1006729589 | 12.08.2026 | 1006729589 |
| 2 | 2153 | 18.02.2026 | 1006577075 | 23.02.2026 | 1006577075 |
| 3 | 12969 | 27.11.2024 | 1006192577 | 02.12.2024 | 1006192577 |
| 4 | 9879 | 05.09.2024 | 1006126111 | 10.09.2024 | 1006126111 |
| 5 | 5202 | 04.05.2023 | 1005741864 | 09.05.2023 | 1005741864 |
| 6 | 3886 | 20.04.2022 | 1005457604 | 25.04.2022 | 1005457604 |
| 7 | 8787 | 10.09.2020 | 1004978946 | 15.09.2020 | 1004978946 |
| 8 | 7002 | 20.07.2020 | 1004943776 | 23.07.2020 | 1004943776 |
| 9 | 6754 | 12.07.2019 | 1004678036 | 17.07.2019 | 1004678036 |
| 10 | 7510 | 17.08.2018 | 4428277 | 22.08.2018 | 4428277 |
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.