• AMS Air-Material- + Service AG

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    Register number: CH-035.3.012.526-1
    Sector: Other construction

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AMS Air-Material- + Service AG

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    About AMS Air-Material- + Service AG

    • AMS Air-Material- + Service AG has its legal headquarters in Liebefeld, is active and operates in the sector «Other construction».
    • The company was founded on 12.04.1990 and has 3 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.11.2023.
    • The reported UID is the following: CHE-106.058.671.
    • Companies with an identical address: Aarefabrik GmbH, Alurad.ch AG, Artos Jenni Media.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit und Service von Material, Apparaten und Geräten der Luft- und Wärmetechnik, usw.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HJ Treuhand GmbH
    Bern 30.06.2009

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    Former auditor (1)
    Name City Since Until
    Hans Hulliger, Treuhand
    Belp <2004 29.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • AMS Air-Material + Service AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AMS Air-Material- + Service 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

    SOGC 231120/2023 - 20.11.2023
    Categories: Change in management

    Publication number: HR02-1005888384, Commercial Registry Office Berne, (36)

    AMS Air-Material- + Service AG, in Köniz, CHE-106.058.671, Aktiengesellschaft (SHAB Nr. 141 vom 22.07.2022, Publ. 1005526806).

    Eingetragene Personen neu oder mutierend:
    Schmid, Tim Andreas, von Urnäsch, in Kehrsatz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220722/2022 - 22.07.2022
    Categories: Change in management

    Publication number: HR02-1005526806, Commercial Registry Office Berne, (36)

    AMS Air-Material- + Service AG, in Köniz, CHE-106.058.671, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2016, Publ. 3132579).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmid, Hermann, von Urnäsch, in Moosseedorf, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schmid, Frank, von Urnäsch, in Heitenried, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Dengler, Marcel, von Fulenbach, in Heitenried, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 210/2016 - 28.10.2016
    Categories: Change of auditors

    Publication number: 3132579, Commercial Registry Office Berne, (36)

    AMS Air-Material- + Service AG, in Köniz, CHE-106.058.671, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2009, Publ. 5100520).

    Eingetragene Personen neu oder mutierend:
    HJ Treuhand GmbH (CHE-108.237.641), in Bern, Revisionsstelle [bisher: HJ Treuhand GmbH (CH-035.4.009.108-4)].

    Hit list

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