Reports for AMS Air-Material- + Service AG
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Economic information
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Payment collection information
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Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About AMS Air-Material- + Service AG
- AMS Air-Material- + Service AG is a Company limited by shares (AG) with its legal headquarters in Liebefeld. AMS Air-Material- + Service AG belongs to the industry «Other construction» and is currently active.
- The management of the company AMS Air-Material- + Service AG consists of 3 persons. The foundation of the company took place on 12.04.1990.
- 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 17.07.2024.
- The company AMS Air-Material- + Service AG is registered under the UID CHE-106.058.671.
- Aarefabrik GmbH, Alurad.ch AG, Artos Jenni Media are registered at the same address.
Management (3)
newest board members
Executive board
newest authorized signatories
Beatrice Maria Schmid-Blaser,
Tim Andreas Schmid,
Frank Schmid
Commercial register information
Entry in the commercial register
12.04.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Köniz
Commercial Registry Office
BE
Commercial register number
CH-035.3.012.526-1
UID/VAT
CHE-106.058.671
Sector
Other construction
Purpose (Original language)
Handel mit und Service von Material, Apparaten und Geräten der Luft- und Wärmetechnik, usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HJ Treuhand GmbH | Bern | 30.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hans Hulliger, Treuhand | Belp | <2004 | 29.06.2009 | |
Other company names
Past and translated company names
- AMS Air-Material + Service AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AMS Air-Material- + Service 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: HR02-1006086592, Commercial Registry Office Berne, (36)
AMS Air-Material- + Service AG, in Köniz, CHE-106.058.671, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2023, Publ. 1005888384).
Ausgeschiedene Personen und erloschene Unterschriften:
Dengler, Marcel, von Fulenbach, in Heitenried, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schmid, Beatrice, von Langnau im Emmental, in Heitenried, Mitglied der Geschäftsleitung, mit Einzelunterschrift.
Publication number: HR02-1005888384, Commercial Registry Office Berne, (36)
AMS Air-Material- + Service AG, in Köniz, CHE-106.058.671, Aktiengesellschaft (SHAB Nr. 141 vom 22.07.2022, Publ. 1005526806).
Eingetragene Personen neu oder mutierend:
Schmid, Tim Andreas, von Urnäsch, in Kehrsatz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005526806, Commercial Registry Office Berne, (36)
AMS Air-Material- + Service AG, in Köniz, CHE-106.058.671, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2016, Publ. 3132579).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmid, Hermann, von Urnäsch, in Moosseedorf, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schmid, Frank, von Urnäsch, in Heitenried, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
Dengler, Marcel, von Fulenbach, in Heitenried, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].
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.