Reports for ait Schweiz AG
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About ait Schweiz AG
- ait Schweiz AG has its legal headquarters in Nebikon and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
- The management has 8 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.03.2025.
- The UID registered in the commercial register of LU is CHE-101.261.265.
- company ait Schweiz AG has 4 active trademarks, cancelled trademarks or pending applications.
Management (8)
newest board members
newest authorized signatories
Matthias Veyrat,
René Paul Fankhauser,
Oliver Werner Vogt,
Jacobus van de Sande,
Urs Stöckli
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: HR02-1006295424, 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.
Publication number: HR02-1005847547, Commercial Registry Office Lucerne, (100)
ait Schweiz AG, in Altishofen, CHE-101.261.265, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2023, Publ. 1005716413).
Statutenänderung:
21.09.2023.
Sitz neu:
Egolzwil.
Domizil neu:
Feldstrasse 11, 6244 Nebikon.
Mitteilungen neu:
Mitteilungen erfolgen schriftlich oder per E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
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.