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AG Luzern ActiveLast change · 18 February 2026
EL-Kabel-AG
CHE107886771Leisibachstrasse 9, 6037 Root
1
Officers
2
Linked companies
2
Sectors
AI summary
EL-Kabel-AG is a Swiss AG based in Root, active in the commercial register, with 1 person on record.▍
Company analysis
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EL-Kabel-AG, AG · Luzern · Root
Officers1
Linked companies2
Share capitalCHF 350'000
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Retail / TradeReal EstateFinance / Fintech
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Company details
- Legal form
- AG
- Seat
- Root
- Canton
- Luzern
- Share capital
- CHF 350'000
- Status
- Active
Sectors
Retail / TradeTrades / Craft
Registered purpose
Die Gesellschaft bezweckt den Handel mit Artikeln der elektrotechnischen Branche. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die…
Register timeline
Recent commercial-register publications (SOGC).
- 18 February 2026Management change
EL-Kabel-AG , in Root , CHE-107.886.771 , Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2023, Publ. 1005849591). Eingetragene Personen neu oder mutierend: Valente, Anina, von Basel, in London (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweie
- 2 October 2023Management change
EL-Kabel-AG , in Root , CHE-107.886.771 , Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2022, Publ. 1005517370). Ausgeschiedene Personen und erloschene Unterschriften: Revit Treuhand AG ( CHE-107.600.897 ), in Zürich, Revisionsstelle; Schrag, Primus, von Cham, in
- 11 July 2022Register update
EL-Kabel-AG , in Root , CHE-107.886.771 , Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2021, Publ. 1005164881). Eingetragene Personen neu oder mutierend: Burckhardt, Pascale Nicole, von Basel, in Feusisberg, mit Kollektivprokura zu zweien; Saesseli, Alec Maximili
- 30 April 2021Purpose update
EL-Kabel-AG , in Root , CHE-107.886.771 , Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2017, Publ. 3497543). Statutenänderung: 22.04.2021. Zweck neu: Die Gesellschaft bezweckt den Handel mit Artikeln der elektrotechnischen Branche. Die Gesellschaft kann Zweignied
- 2 May 2017Management change
EL-Kabel-AG , in Root , CHE-107.886.771 , Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2015, Publ. 2404625). Ausgeschiedene Personen und erloschene Unterschriften: Gromann, Rolf, von Basel, in Wegenstetten, Präsident, mit Kollektivunterschrift zu zweien; Proclie
People and mandates
2 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- A. Saesseli & Co AGvia Anina Valente1 shared
- Standard AGvia Anina Valente1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.