• Aero Consultants Holding AG

    ZH
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    Register number: CH-020.3.900.364-1
    Sector: Operation of investment companies

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Aero Consultants Holding AG

    • Aero Consultants Holding AG from Nänikon operates in the sector «Operation of investment companies» and is active.
    • The management of the company Aero Consultants Holding AG consists of 4 persons. The foundation of the company took place on 02.03.1990.
    • The company has last changed their commercial register entry on 21.05.2025, under «Notifications» you will find all changes.
    • The company's UID is CHE-101.700.224.
    • There are 3 other active companies that have registered an identical address. These include: Aero Consultants AG, ITiseli gmbh, TRINA BIOREACTIVES AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Finanzierung von Beteiligungen an Unternehmungen und Gesellschaften aller Art; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 08.01.2024

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    Former auditor (3)
    Name City Since Until
    UBG Audit AG
    Zürich 31.03.2020 07.01.2024
    Stöckly + Co
    Zürich 30.06.2009 30.03.2020
    Aktiengesellschaft Cosmos für Steuern und Finanzen in Liquidation
    Zürich <2004 29.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Aero Consultants Holding 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 250521/2025 - 21.05.2025
    Categories: Change in management

    Publication number: HR02-1006336839, Commercial Registry Office Zurich, (20)

    Aero Consultants Holding AG, in Uster, CHE-101.700.224, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2024, Publ. 1005926825).

    Eingetragene Personen neu oder mutierend:
    Dahlgren, Alexander Jeffrey, amerikanischer Staatsangehöriger, in Brentwood, TN (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240108/2024 - 08.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005926825, Commercial Registry Office Zurich, (20)

    Aero Consultants Holding AG, in Uster, CHE-101.700.224, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2023, Publ. 1005667603).

    Ausgeschiedene Personen und erloschene Unterschriften:
    UBG Audit AG (CHE-101.489.822), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.

    SOGC 230202/2023 - 02.02.2023
    Categories: Change in management

    Publication number: HR02-1005667603, Commercial Registry Office Zurich, (20)

    Aero Consultants Holding AG, in Uster, CHE-101.700.224, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2020, Publ. 1005003326).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Barmettler, Beat, von Buochs, in Nürensdorf, Mitglied, mit Kollektivunterschrift zu zweien;
    Müller Arnold, Cristina, von Illnau-Effretikon, in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Arnold, Bernhard, von Bürglen (UR), in Männedorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Carter, Joy Lynn, amerikanische Staatsangehörige, in Hendersonville / TN (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Dahlgren, Jeffrey Lance, amerikanischer Staatsangehöriger, in Brentwood / TN (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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