Reports for ait Schweiz AG
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About ait Schweiz AG
- ait Schweiz AG with its legal headquarters in Nebikon is a Company limited by shares (AG) from the sector «Trading with machines». ait Schweiz AG is active.
- The company was founded on 15.06.1972.
- 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 13.05.2025.
- The Enterprise Identification Number of the company ait Schweiz AG is the following: CHE-101.261.265.
- 4 trademarks or applications for trademarks of the company ait Schweiz AG are registered at the IPI.
Management (9)
newest board members
newest authorized signatories
Adrian Paul Zingerli,
Matthias Veyrat,
René Paul Fankhauser,
Oliver Werner Vogt,
Jacobus van de Sande
Executive board
Commercial register information
Entry in the commercial register
15.06.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Egolzwil
Commercial Registry Office
LU
Commercial register number
CH-100.3.017.337-2
UID/VAT
CHE-101.261.265
Sector
Trading with machines
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb von Geräten und Anlagen der Haus- und Thermotechnik, insbesondere Heizungstechnik, Warmwasseraufbereitung, Klimatisierung und Kühlung sowie Steuer- und Regelungstechnik; Beteiligungen; Erwerb von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 25.06.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 20.08.2008 | 24.06.2013 | |
| GFA Gesellschaft für Abschlussrevisionen AG | Hergiswil (NW) | <2004 | 19.08.2008 | |
Other company names
Past and translated company names
- Alpha-InnoTec Schweiz AG
- Calmotherm AG
- Thermotechnik Bauknecht G. AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 06.05.1997 | active | 09021/1994 |
| CALMOTHERM | 06.06.1996 | active | 07081/1994 |
Newest SOGC notifications: ait Schweiz 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
Publication number: HR02-1006329923, Commercial Registry Office Lucerne, (100)
ait Schweiz AG, in Egolzwil, CHE-101.261.265, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2025, Publ. 1006295424).
Eingetragene Personen neu oder mutierend:
Zingerli, Adrian Paul, von Thal, in Teufen (AR), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006295424, Commercial Registry Office Lucerne, (100)
ait Schweiz AG, in Egolzwil, CHE-101.261.265, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2025, Publ. 1006222154).
Ausgeschiedene Personen und erloschene Unterschriften:
Nüesch, Rolf, von Balgach, in Oberkirch, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006222154, Commercial Registry Office Lucerne, (100)
ait Schweiz AG, in Egolzwil, CHE-101.261.265, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2023, Publ. 1005847547).
Ausgeschiedene Personen und erloschene Unterschriften:
Iannone, Gerardo, von Siviriez, in Romont (FR), mit Kollektivunterschrift zu zweien;
Ruiz, Michael, von Erschwil, in Knutwil, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Fankhauser, René Paul, von Trub, in Dagmersellen, mit Kollektivunterschrift zu zweien;
Veyrat, Matthias, von Perly-Certoux, in Oftringen, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.