• Airol Assets AG

    ZH
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    Register number: CH-020.3.025.834-3
    Sector: Services for banks and credit institutions

    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 Airol Assets AG

    • Airol Assets AG is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Zürich.
    • The management consists of 2 persons. The company was founded on 03.06.2002.
    • The company has last modified its commercial register entry on 17.06.2025. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Airol Assets AG is the following: CHE-109.603.257.
    • Next to the company Airol Assets AG there are 5 other active companies with an identical address. These include: Belfort Capital Group AG, Express Beteiligungen AG, Navigators Underwriting Limited, London, Zweigniederlassung Zürich.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Vornahme von Investitionen auf eigene oder fremde Rechnung, die Gewährung von Darlehen an Nahestehende, die Verwaltung von Vermögen sowie die Vornahme von verwandten Geschäften. Die Gesellschaft kann alle Geschäfte tätigen, die den Gesellschaftszweck direkt oder indirekt fördern. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ostschweizerische Treuhand Zürich AG
    Zürich 20.02.2014

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich <2004 19.02.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Airol Assets LTD
    • Airol Assets SA
    • Airol Metals AG
    Would you like to update the company name? Click here.

    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: Airol Assets 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 250617/2025 - 17.06.2025
    Categories: Change in management

    Publication number: HR02-1006357419, Commercial Registry Office Zurich, (20)

    Airol Assets AG, in Zürich, CHE-109.603.257, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2024, Publ. 1006165708).

    Eingetragene Personen neu oder mutierend:
    Scharpilow, Wasili, von Opfikon, in Killwangen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Opfikon].

    SOGC 241030/2024 - 30.10.2024
    Categories: Change in management

    Publication number: HR02-1006165708, Commercial Registry Office Zurich, (20)

    Airol Assets AG, in Zürich, CHE-109.603.257, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2019, Publ. 1004585126).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumgartner, Dr. Andres, von Altstätten, in Zollikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Savkova, Maryna, von Zürich, in Adliswil, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Scharpilow, Wasili, von Opfikon, in Opfikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 190312/2019 - 12.03.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004585126, Commercial Registry Office Zurich, (20)

    Airol Assets AG, in Zürich, CHE-109.603.257, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2017, S.0, Publ. 3464163).

    Domizil neu:
    Claridenstrasse 40, 8002 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Delcò, Dr. Fabio, von Bellinzona, in Adliswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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