• air-lux technik ag

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    Register number: CH-320.3.062.116-9
    Sector: Production of metal goods

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About air-lux technik ag

    • air-lux technik ag with its legal headquarters in Engelburg is a Company limited by shares (AG) from the sector «Production of metal goods». air-lux technik ag is active.
    • The company was founded on 29.10.2007.
    • The company has last modified its commercial register entry on 13.05.2022. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-113.895.011.

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Planung, Produktion und Montage von hochwertigen Fassadenelementen in Metall und Glas. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, ferner Grundstücke erwerben, belasten oder veräussern sowie Darlehen gewähren und Kredite aufnehmen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revisal AG Gossau
    Gossau (SG) 02.11.2007

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    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: air-lux technik 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 220513/2022 - 13.05.2022
    Categories: Change in management

    Publication number: HR02-1005473253, Commercial Registry Office St. Gallen, (320)

    air-lux technik ag, in Gaiserwald, CHE-113.895.011, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2021, Publ. 1005299290).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Niederer, Robert Peter, von Amden, in Heiden, mit Kollektivprokura zu zweien.

    SOGC 210927/2021 - 27.09.2021
    Categories: Change in management

    Publication number: HR02-1005299290, Commercial Registry Office St. Gallen, (320)

    air-lux technik ag, in Gaiserwald, CHE-113.895.011, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2020, Publ. 1005059661).

    Eingetragene Personen neu oder mutierend:
    Tockenbürger, Dr. Lüder W., von Berg (SG), in Berg SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 201228/2020 - 28.12.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005059661, Commercial Registry Office St. Gallen, (320)

    air-lux technik ag, in Gaiserwald, CHE-113.895.011, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2010, S.10, Publ. 5869242).

    Eingetragene Personen neu oder mutierend:
    Knechtle, Lukas, von Appenzell, in Engelburg (Gaiserwald), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in St. Gallen, ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
    Revisal AG Gossau (CHE-106.031.229), in Gossau SG, Revisionsstelle [bisher: Revisal AG Gossau].

    Hit list

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