Reports for AquaKlima AG
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About AquaKlima AG
- AquaKlima AG has its legal headquarters in Beringen and is active. It operates in the sector «Manufacturing of other machinery and parts thereof».
- The management consists of 2 persons. The company was entered in the trade register on the 13.12.2012.
- The company has last changed their commercial register entry on 18.12.2012, under «Notifications» you will find all changes.
- The company's UID is CHE-287.947.606.
Commercial register information
Entry in the commercial register
13.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Beringen
Commercial Registry Office
SH
Commercial register number
CH-290.3.017.690-6
UID/VAT
CHE-287.947.606
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Herstellung und Vertrieb von klima- und lufttechnischem Zubehör.
Other company names
Past and translated company names
- AquaKlima SA
- AquaKlima INC.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AquaKlima 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: 6981332, Commercial Registry Office Schaffhausen, (290)
AquaKlima AG (AquaKlima INC.) (AquaKlima SA), in Beringen, CH-290.3.017.690-6, Schaffhauserstrasse 84, 8222 Beringen, Aktiengesellschaft (Neueintragung).
Statutendatum:
04.12.2012.
Zweck:
Herstellung und Vertrieb von klima- und lufttechnischem Zubehör.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 100'000.00.
Aktien:
10 Namenaktien zu CHF 10'000.00.
Publikationsorgan:
SHAB. Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung:
Die Übertragbarkeit der Aktien ist nach Massgabe der Statuten beschränkt. Laut Erklärung vom 04.12.2012 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Lixfeld, Dirk, deutscher Staatsangehöriger, in Betzdorf (DE), einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Bachmann, Susanna, von Buchholterberg, in Schaffhausen, Geschäftsführerin, mit Einzelunterschrift.
Hit list
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