• A.I.R. NIC AG

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    Register number: CH-100.3.799.575-4
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About A.I.R. NIC AG

    • A.I.R. NIC AG is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Cham.
    • The management consists of one person. The company was founded on 12.02.2015.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.04.2021.
    • In the commercial register the company A.I.R. NIC AG is registered under the UID CHE-319.487.775.
    • There are 11 other active companies registered at the same address. These include: Aregger Montagen AG, B+A Treuhand AG, Bachmann Communication GmbH.

    Management (1)

    newest board members

    Ralf Walter Eber

    newest authorized signatories

    Ralf Walter Eber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Anlagenbau im Bereich der Mess- und Regeltechnik; Erbringung von damit verbundenen Dienstleistungen (Wartung, Reparaturen etc.); Handel mit entsprechenden Apparaten und Einrichtungen; Beteiligungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.

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    Other company names

    Source: SOGC

    Past and translated company names

    • A.I.R. Luzern AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: A.I.R. NIC 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 210430/2021 - 30.04.2021
    Categories: Change in capital

    Publication number: HR02-1005165026, Commercial Registry Office Zug, (170)

    A.I.R. NIC AG, in Cham, CHE-319.487.775, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2019, Publ. 1004635678).

    Statutenänderung:
    13.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief an die im Aktienbuch verzeichneten Adressen oder E-Mail, sofern diese bekannt sind, ansonsten durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190522/2019 - 22.05.2019
    Categories: Change of company address

    Publication number: HR02-1004635678, Commercial Registry Office Zug, (170)

    A.I.R. NIC AG, bisher in Pfaffnau, CHE-319.487.775, Aktiengesellschaft (SHAB Nr. 41 vom 29.02.2016, Publ. 2692739).

    Statutenänderung:
    30.04.2019.

    Sitz neu:
    Cham.

    Domizil neu:
    c/o B & A Treuhand AG, Zugerstrasse 51, 6330 Cham.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre, deren Namen und Adressen bekannt sind, erfolgen per Brief oder E-Mail, an die übrigen Aktionäre durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 30.04.2019 wurde der Nebenzweck der Gesellschaft geändert.]

    SOGC 190522/2019 - 22.05.2019
    Categories: Change of company address

    Publication number: HR02-1004635604, Commercial Registry Office Lucerne, (100)

    A.I.R. NIC AG, in Pfaffnau, CHE-319.487.775, Aktiengesellschaft (SHAB Nr. 41 vom 29.02.2016, Publ. 2692739). Die Gesellschaft wird infolge Verlegung des Sitzes nach Cham im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    Hit list

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