• Airfil AG

    ZH
    active
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    Register number: CH-020.3.900.638-4
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    46 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 Airfil AG

    • Airfil AG in Andelfingen is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Airfil AG is active.
    • The management of the company Airfil AG consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.06.2022.
    • The company's UID is CHE-101.032.730.
    • There are 7 other active companies that have registered an identical address. These include: Andair AG, Andair Holding AG, AVING GmbH.

    Management (2)

    newest board members

    Michael Riedo

    newest authorized signatories

    Michael Riedo,
    Silvia Riedo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Entwicklung, Konstruktion, Fabrikation und Verkauf von Luftfiltern aller Art, speziell im Bereich der Schutztechnik; kann Patente, Lizenzen und Herstellungsverfahren entwickeln und verwerten und sich an Unternehmungen gleicher oder ähnlicher Art beteiligen; kann ferner Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ruch Treuhand AG
    Wängi 24.06.2022

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    Former auditor (2)
    Name City Since Until
    steffen rausch kessler ag weinfelden
    Weinfelden 26.06.2012 23.06.2022
    PricewaterhouseCoopers AG
    Winterthur <2004 25.06.2012

    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: Airfil 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 220624/2022 - 24.06.2022
    Categories: Change of auditors

    Publication number: HR02-1005503426, Commercial Registry Office Zurich, (20)

    Airfil AG, in Andelfingen, CHE-101.032.730, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2012, S.0, Publ. 6736710).

    Ausgeschiedene Personen und erloschene Unterschriften:
    steffenrausch AG Unternehmensberatung / Treuhand (CH-440.3.014.219-5), in Weinfelden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ruch Treuhand AG (CHE-107.097.018), in Wängi, Revisionsstelle.

    SOGC 122/2012 - 26.06.2012
    Categories: Change in management, Change of auditors

    Publication number: 6736710, Commercial Registry Office Zurich, (20)

    Airfil AG, in Andelfingen, CH-020.3.900.638-4, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2001, S. 2925).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Riedo, Johannes Josef, von Rheinau, in Rheinau, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Steiger, Willi, von Flawil, in Rheinau, mit Kollektivprokura zu zweien;
    Bächi, Heini, von Bülach, in Winterthur, mit Kollektivunterschrift zu zweien;
    PricewaterhouseCoopers AG, in Winterthur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Riedo, Michael, von Rheinau, in Rheinau, Mitglied des Verwaltungsrates und Geschäftsführer, mit Einzelunterschrift;
    steffenrausch AG Unternehmensberatung / Treuhand (CH-440.3.014.219-5), in Weinfelden, Revisionsstelle.

    SOGC 76/2001 - 20.04.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Airfil AG, in A n d e l f i n g e n , Fabrikation und Verkauf von Luftfiltern, Aktiengesellschaft (SHAB Nr. 173 vom 08.09.1998, S. 6199).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trewi Treuhand-und Revisions-AG, in Winterthur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG, in Winterthur, Revisionsstelle.

    Hit list

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