• Airba AG

    ZH
    active
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    Register number: CH-020.3.900.632-9
    Sector: Other construction

    Registered since

    53 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Airba AG

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    Company dossier as PDF

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    About Airba AG

    • Airba AG with its legal headquarters in Winterthur is active. Airba AG operates in the sector «Other construction».
    • The management of the company Airba AG consists of 2 persons. The entry of the company in the commercial register took place on 18.05.1972.
    • 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 24.11.2025.
    • The UID registered in the commercial register of ZH is CHE-107.164.726.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Projektierung, Herstellung, Installation von und Handel mit luft- und wärmetechnischen Apparaten und Anlagen und die diesbezügliche Beratung; kann auch Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Calun Audit AG
    Chur 25.05.2023

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    Former auditor (3)
    Name City Since Until
    STR Wirtschaftsprüfung AG
    Freienbach 10.06.2020 24.05.2023
    PricewaterhouseCoopers AG
    Winterthur 10.08.2004 09.06.2020
    Trewi Treuhand- und Revisions-AG
    Winterthur <2004 09.08.2004

    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: Airba 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 251124/2025 - 24.11.2025
    Categories: Change of auditors

    Publication number: HR02-1006491987, Commercial Registry Office Zurich, (20)

    Airba AG, in Winterthur, CHE-107.164.726, Aktiengesellschaft (SHAB Nr. 100 vom 25.05.2023, Publ. 1005753271).

    Eingetragene Personen neu oder mutierend:
    Calun Audit AG (CHE-392.204.397), in Chur, Revisionsstelle [bisher: Calanda Audit AG (CHE-392.204.397)].

    SOGC 230525/2023 - 25.05.2023
    Categories: Change of auditors

    Publication number: HR02-1005753271, Commercial Registry Office Zurich, (20)

    Airba AG, in Winterthur, CHE-107.164.726, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2020, Publ. 1004906727).

    Ausgeschiedene Personen und erloschene Unterschriften:
    STR Wirtschaftsprüfung AG (CHE-115.937.583), in Freienbach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Calanda Audit AG (CHE-392.204.397), in Chur, Revisionsstelle.

    SOGC 200610/2020 - 10.06.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004906727, Commercial Registry Office Zurich, (20)

    Airba AG, in Winterthur, CHE-107.164.726, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2017, S.0, Publ. 3286841).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumann, Walter, von Weisslingen, in Neftenbach, Präsident des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift;
    Lüscher, Edwin, von Winterthur, in Winterthur, M und StvGF, mit Einzelunterschrift;
    PricewaterhouseCoopers AG (CHE-151.657.932), in Winterthur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kapatos, Dimitrios, von Winterthur, in Rickenbach (ZH), Präsident des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift];
    Pfenninger, Fabian, von Zürich, in Nürensdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura];
    STR Wirtschaftsprüfung AG (CHE-115.937.583), in Freienbach, Revisionsstelle.

    Hit list

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