• AVIONICS INTEGRATION AND ENGINEERING CORPORATION Ltd

    AG
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    Register number: CH-280.3.003.103-0
    Sector: Architectural and engineering activities

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About AVIONICS INTEGRATION AND ENGINEERING CORPORATION Ltd

    • AVIONICS INTEGRATION AND ENGINEERING CORPORATION Ltd from Rheinfelden operates in the sector «Architectural and engineering activities» and is active.
    • AVIONICS INTEGRATION AND ENGINEERING CORPORATION Ltd was founded on 10.01.2000.
    • 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 10.07.2020.
    • In the commercial register the company AVIONICS INTEGRATION AND ENGINEERING CORPORATION Ltd is registered under the UID CHE-105.365.892.
    • Companies with the same address as AVIONICS INTEGRATION AND ENGINEERING CORPORATION Ltd: Bührer Montage GmbH, Bührer Storen / Garagentore, Bührer Storen, mech. Montage.

    Management (1)

    newest board members

    Georg Wörlein

    newest authorized signatories

    Georg Wörlein

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Engineering für Flugzeuginstallationen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Patente, Lizenzen und Wertschriften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MARQUART TREUHAND AG
    Zürich 28.04.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    WTB Treuhand AG in Liquidation
    Rheinfelden 08.03.2010 27.04.2017
    adminpartners AG
    Zürich 18.08.2008 07.03.2010
    UTG-Unabhängige Treuhandgesellschaft m.b.H.
    Zug <2004 17.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • AVIONICS INTEGRATION AND ENGINEERING CORPORATION SA
    • AVIONICS INTEGRATION AND ENGINEERING CORPORATION 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: AVIONICS INTEGRATION AND ENGINEERING CORPORATION Ltd

    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 200710/2020 - 10.07.2020
    Categories: Change in capital

    Publication number: HR02-1004934387, Commercial Registry Office Aargau, (400)

    AVIONICS INTEGRATION AND ENGINEERING CORPORATION Ltd, in Rheinfelden, CHE-105.365.892, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2017, Publ. 3492469).

    Statutenänderung:
    15.06.2020.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 82/2017 - 28.04.2017
    Categories: Change of auditors

    Publication number: 3492469, Commercial Registry Office Aargau, (400)

    AVIONICS INTEGRATION AND ENGINEERING CORPORATION Ltd, in Rheinfelden, CHE-105.365.892, Aktiengesellschaft (SHAB Nr. 46 vom 08.03.2010, Publ. 5528968).

    Ausgeschiedene Personen und erloschene Unterschriften:
    WTB Treuhand AG (CHE-104.039.929), in Rheinfelden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    MARQUART TREUHAND AG (CHE-103.137.328), in Zürich, Revisionsstelle.

    SOGC 46/2010 - 08.03.2010
    Categories: Change of auditors

    Publication number: 5528968, Commercial Registry Office Aargau, (400)

    AVIONICS INTEGRATION AND ENGINEERING CORPORATION Ltd, in Rheinfelden, CH-280.3.003.103-0, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2009, S. 1, Publ. 5021324).

    Ausgeschiedene Personen und erloschene Unterschriften:
    adminpartners AG (CH-020.3.027.759-1), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    WTB Treuhand AG (CH-400.3.019.109-3), in Rheinfelden, Revisionsstelle.

    Hit list

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