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About ait Schweiz AG
- ait Schweiz AG with its legal headquarters in Nebikon is active. ait Schweiz AG operates in the sector «Trading with machines».
- The management of the company ait Schweiz AG, which was founded on the 15.06.1972, consists of 9 persons.
- The company has last modified its commercial register entry on 28.09.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company ait Schweiz AG is the following: CHE-101.261.265.
- The company ait Schweiz AG has currently registered 4 different trademarks or applications for trademarks.
Management (9)
newest board members
newest authorized signatories
Gerardo Iannone,
Michael Ruiz,
Oliver Werner Vogt,
Jacobus van de Sande,
Urs Stöckli
Executive board
Commercial register information
Entry in the commercial register
15.06.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Egolzwil
Commercial Registry Office
LU
Commercial register number
CH-100.3.017.337-2
UID/VAT
CHE-101.261.265
Sector
Trading with machines
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb von Geräten und Anlagen der Haus- und Thermotechnik, insbesondere Heizungstechnik, Warmwasseraufbereitung, Klimatisierung und Kühlung sowie Steuer- und Regelungstechnik; Beteiligungen; Erwerb von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 25.06.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 20.08.2008 | 24.06.2013 | |
| GFA Gesellschaft für Abschlussrevisionen AG | Hergiswil (NW) | <2004 | 19.08.2008 | |
Other company names
Past and translated company names
- Alpha-InnoTec Schweiz AG
- Calmotherm AG
- Thermotechnik Bauknecht G. AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
06.05.1997 | active | 09021/1994 |
| CALMOTHERM | 06.06.1996 | active | 07081/1994 |
Newest SOGC notifications: ait Schweiz AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005847547, Commercial Registry Office Lucerne, (100)
ait Schweiz AG, in Altishofen, CHE-101.261.265, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2023, Publ. 1005716413).
Statutenänderung:
21.09.2023.
Sitz neu:
Egolzwil.
Domizil neu:
Feldstrasse 11, 6244 Nebikon.
Mitteilungen neu:
Mitteilungen erfolgen schriftlich oder per E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1005716413, Commercial Registry Office Lucerne, (100)
ait Schweiz AG, in Altishofen, CHE-101.261.265, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2022, Publ. 1005583324).
Eingetragene Personen neu oder mutierend:
Iannone, Gerardo, von Siviriez, in Romont (FR), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005583324, Commercial Registry Office Lucerne, (100)
ait Schweiz AG, in Altishofen, CHE-101.261.265, Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2021, Publ. 1005258434).
Ausgeschiedene Personen und erloschene Unterschriften:
Huwiler, Ursula, von Rickenbach (LU), in Kirchleerau, mit Kollektivunterschrift zu zweien;
Röthlisberger, Erwin, von Langnau im Emmental, in Bergdietikon, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ruiz, Michael, von Erschwil, in Knutwil, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.