• Aerservice SA

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    Register number: CH-514.3.003.980-8
    Sector: Other construction

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Aerservice SA

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    About Aerservice SA

    • Aerservice SA from Sorengo operates in the sector «Other construction» and is active.
    • Aerservice SA has one person entered in its management.
    • The commercial register entry of the company was last modified on 07.05.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Aerservice SA is registered under the UID CHE-100.638.775.
    • On the same address there are 2 other active companies registered. These include: Morosoli SA, Studio di ingegneria Ferella Falda SA.

    Management (1)

    newest board members

    Luca Mozzini

    newest authorized signatories

    Luca Mozzini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    La fabbricazione, la commercializzazione, nonché la vendita di tutte le componenti ed apparecchiature attinenti gli impianti di condizionamento e riscaldamento dell'aria. Manutenzioni tecnologiche di impianti di condizionamento, riscaldamento e frigoriferi. Può partecipare ad altre imprese aventi lo stesso scopo o scopo analogo.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Qualifid GmbH
    Steinhausen 04.08.2008 02.01.2013
    Fidav SA
    Mendrisio <2004 03.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Aersaervice SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Aerservice SA

    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 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005173694, Commercial Registry Office Ticino, (501)

    Aerservice SA, in Sorengo, CHE-100.638.775, società anonima (Nr. FUSC 52 del 17.03.2015, p.0, Pubbl. 2046641).

    Statuti modificati:
    23.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera.

    SOGC 52/2015 - 17.03.2015
    Categories: Change in management

    Publication number: 2046641, Commercial Registry Office Ticino, (501)

    Aerservice SA, in Sorengo, CHE-100.638.775, società anonima (FUSC no. 1 del 03.01.2013, Pubbl. 6999732).

    Persone dimissionarie e firme cancellate:
    Minotti, Ivano, da Bellinzona, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Mozzini, Luca, da Camorino, in Camorino, amministratore unico, con firma individuale.

    SOGC 1/2013 - 03.01.2013
    Categories: Change of auditors

    Publication number: 6999732, Commercial Registry Office Ticino, (501)

    Aerservice SA, in Sorengo, CH-514.3.003.980-8, società anonima (FUSC no. 35 del 20.02.2012, Pubbl. 6558034).

    Statuti modificati:
    20.12.2012. Con dichiarazione del 20.12.2012 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    QUALIFID-REVISIONI SAGL (CH-501.4.009.852-0), in Mendrisio, ufficio di revisione.

    Hit list

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