Elara Engineering AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Jun 22, 1993
Capital
CHF 150'000
UID
CHE-107.491.556
Registered seat
Zürich
Canton
Zurich

Purpose

Zweck der Gesellschaft ist in erster Linie Dienstleistungen auf dem Gebiete des Ingenieurwesens. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann, einschliesslich des Erwerbs von Grundstücken.

Legal form
Corporation
Address
Goldbrunnenstrasse 152, 8055 Zürich
CH-ID
CH02030038716
Statutes
Jun 15, 1993, May 10, 1996, Oct 1, 1999, Dec 10, 2008

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Chair of the board of directors · sole signature · citizen of Zürich, Zürich

Member of the board of directors · sole signature · citizen of Zürich, Greifensee

since Apr 24, 2015

Signatories

sole signature · citizen of Zürich, Zürich

since Jul 16, 2024
Former officers (6)

Member of the board of directors · joint signature by two · citizen of Zürich, Küsnacht ZH

until Jul 4, 2007
Consura Treuhand AG

Auditor · Zürich

until Mar 26, 2009

Chair of the board of directors · joint signature by two · citizen of Zürich, Zürich

until Jul 4, 2007

Member of the board of directors · joint signature by two · citizen of Zürich und Erlenbach ZH, Meilen

until Jul 4, 2007

Member of the board of directors · joint signature by two · citizen of Zürich, Greifensee

until Jul 4, 2007

Member of the board of directors · sole signature · citizen of Zürich, Greifensee

until Oct 13, 2010

Register notices

  1. Jul 16, 2024 · Change

    No. 1006085188

    New officers
    Michael Schwyn · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Schwyn, Michael, von Zürich, in Zürich, mit Einzelunterschrift.