• Airclean Consulting AG

    LU
    active
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    Register number: CH-170.3.025.586-7
    Sector: Other freelance work

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Airclean Consulting AG

    • Airclean Consulting AG is a Company limited by shares (AG) with its legal headquarters in Zell LU. Airclean Consulting AG belongs to the industry «Other freelance work» and is currently active.
    • The management has one active person registered.
    • On the 11.09.2014 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Airclean Consulting AG is registered under the UID CHE-109.592.139.
    • Companies with the same address as Airclean Consulting AG: Clean-Life Umwelttechnik AG, Trend-Style GmbH.

    Management (1)

    newest board members

    Urs Rutschmann

    newest authorized signatories

    Urs Rutschmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language)

    Consulting, Handel und Engineering im Bereich von neuen Technologien; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Bachmann Gestion AG
    Luzern 28.10.2004 10.09.2014
    AWTreuhand AG
    Fahrwangen <2004 27.10.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Airclean Engineering AG
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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: Airclean Consulting 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 175/2014 - 11.09.2014
    Categories: Miscellaneous changes

    Publication number: 1709249, Commercial Registry Office Aargau, (400)

    Airclean Consulting AG, in Meisterschwanden, CHE-109.592.139, Aktiengesellschaft (SHAB Nr. 145 vom 27.07.2012, Publ. 6788126). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zell LU im Handelsregister des Kantons Aargau von Amtes wegen gelöscht.

    SOGC 175/2014 - 11.09.2014
    Categories: Change of company purpose, Change of company address, Change of auditors

    Publication number: 1709099, Commercial Registry Office Lucerne, (100)

    Airclean Consulting AG, bisher in Meisterschwanden, CHE-109.592.139, Aktiengesellschaft (SHAB Nr. 145 vom 27.07.2012, Publ. 6788126).

    Gründungsstatuten:
    15.05.2002.

    Statutenänderung:
    04.09.2014.

    Sitz neu:
    Zell LU.

    Domizil neu:
    Bernstrasse 16a, 6144 Zell.

    Zweck neu:
    Consulting, Handel und Engineering im Bereich von neuen Technologien;
    Beteiligungen;
    Erwerb, Verwaltung und Veräusserung von Grundstücken.

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 04.09.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bachmann Partner Sachwalter und Treuhand AG (CHE-106.826.571), in Luzern, Revisionsstelle.

    SOGC 145/2012 - 27.07.2012
    Categories: Change in management

    Publication number: 6788126, Commercial Registry Office Aargau, (400)

    Airclean Consulting AG, in Meisterschwanden, CH-170.3.025.586-7, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2006, S. 2, Publ. 3313342).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Blunier, Maria Magdalena, von Trub, in Meisterschwanden, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Blunier, René, von Trub, in Meisterschwanden, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Rutschmann, Urs, von Lotzwil, in Huttwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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