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About Luft AG
- Luft AG is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Au ZH.
- The company was founded on 04.02.2004.
- The commercial register entry of the company was last modified on 04.09.2023. Under «Notifications» it is possible to view all previous changes.
- The company Luft AG is registered under the UID CHE-110.515.654.
Commercial register information
Entry in the commercial register
04.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wädenswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.027.450-9
UID/VAT
CHE-110.515.654
Sector
Trading with machines
Purpose (Original language)
Die Gesellschaft bezweckt: Unterhalt und Ergänzung von Lüftungsanlagen und damit zusammenhängenden Handel. Die Gesellschaft kann alles tun, was geeignet erscheint, den Gesellschaftszweck direkt oder indirekt zu erreichen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Züger Revisionen GmbH | Galgenen | 04.09.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schuler Treuhand | Baar | 16.02.2011 | 03.09.2023 | |
| Treuhand-Team Schuler AG | Wädenswil | <2004 | 15.02.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Luft 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: HR02-1005829545, Commercial Registry Office Zurich, (20)
Luft AG, in Wädenswil, CHE-110.515.654, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2023, Publ. 1005693108).
Ausgeschiedene Personen und erloschene Unterschriften:
Schuler Treuhand (CH-170.1.002.935-5), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Züger Revisionen GmbH (CHE-359.051.527), in Galgenen, Revisionsstelle.
Publication number: HR02-1005693108, Commercial Registry Office Zurich, (20)
Luft AG, in Wädenswil, CHE-110.515.654, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2023, Publ. 1005664185).
Eingetragene Personen neu oder mutierend:
Schollenberger, Rudolf Andreas, von Winterthur, in Wädenswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Müminoglu, Ekrem, von Zürich, in Schlieren, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005664185, Commercial Registry Office Zurich, (20)
Luft AG, in Wädenswil, CHE-110.515.654, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2014, S.0, Publ. 1748599).
Statutenänderung:
18.01.2023.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Hit list
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