• AES Industrials GmbH

    ZH
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    Register number: CH-020.4.033.018-4
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for AES Industrials GmbH

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    Company dossier as PDF

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    About AES Industrials GmbH

    • AES Industrials GmbH has its legal headquarters in Zürich, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company AES Industrials GmbH consists of 4 persons. The foundation of the company took place on 03.04.2006.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.02.2025.
    • The Enterprise Identification Number of the company AES Industrials GmbH is the following: CHE-112.859.627.
    • Companies with the same address as AES Industrials GmbH: 2020 Management AG, 2020 Properties AG, Arthur Nordmann Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von in- und ausländischen Unternehmen aller Art; sie kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    accounting & tax point ag
    Freienbach 25.03.2014

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    Former auditor (2)
    Name City Since Until
    AltmannGisler AG
    Freienbach 08.03.2012 24.03.2014
    CONVISA Revisions AG
    Freienbach 19.08.2009 07.03.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • AES Industrials Ltd liab. Co
    • TC First Holdings GmbH
    • TC First Capital GmbH
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AES Industrials GmbH

    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 250228/2025 - 28.02.2025
    Categories: Change in management

    Publication number: HR02-1006269644, Commercial Registry Office Zurich, (20)

    AES Industrials GmbH, in Zürich, CHE-112.859.627, Gesellschaft mit beschränkter Haftung (SHAB Nr. 232 vom 29.11.2019, Publ. 1004770723).

    Eingetragene Personen neu oder mutierend:
    Mangold, Frederick Alexander, von Horgen, in Wollerau, mit Kollektivprokura zu zweien;
    Mangold, Konstantin Philipp, von Horgen, in Wollerau, mit Kollektivprokura zu zweien.

    SOGC 191129/2019 - 29.11.2019
    Categories: Change in management

    Publication number: HR02-1004770723, Commercial Registry Office Zurich, (20)

    AES Industrials GmbH, in Zürich, CHE-112.859.627, Gesellschaft mit beschränkter Haftung (SHAB Nr. 58 vom 25.03.2014, S.0, Publ. 1414545).

    Eingetragene Personen neu oder mutierend:
    Mangold, Dr. Hans-Peter, von Horgen, in Wollerau, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00 [bisher: mit 19 Stammanteilen zu je CHF 1'000.00];
    Mangold-Hollmann, Dr. Tessa, von Horgen, in Wollerau, mit Kollektivprokura zu zweien [bisher: Gesellschafterin, mit Kollektivprokura zu zweien, mit einem Stammanteil von CHF 1'000.00].

    SOGC 58/2014 - 25.03.2014
    Categories: Change of auditors

    Publication number: 1414545, Commercial Registry Office Zurich, (20)

    AES Industrials GmbH, in Zürich, CHE-112.859.627, Gesellschaft mit beschränkter Haftung (SHAB Nr. 48 vom 08.03.2012, Publ. 6584790).

    Ausgeschiedene Personen und erloschene Unterschriften:
    AltmannGisler AG (CH-130.3.017.364-3), in Freienbach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    accounting & tax point ag (CHE-491.088.657), in Freienbach, Revisionsstelle.

    Hit list

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