• Avionitec AG

    ZH
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    Register number: CH-020.3.902.231-4
    Sector: Other transportation services

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Avionitec AG

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

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    About Avionitec AG

    • Avionitec AG in Zürich is a Company limited by shares (AG) from the sector «Other transportation services». Avionitec AG is active.
    • The company was founded on 14.04.1988.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.07.2017.
    • The company Avionitec AG is registered under the UID CHE-106.268.636.

    Management (2)

    newest board members

    Esther Surber,
    Andreas Stoll

    newest authorized signatories

    Esther Surber,
    Andreas Stoll

    Executive board

    Andreas Stoll

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Erbringung von Dienstleistungen für die Luftfahrt wie Wartung, Kontrolle, Reparaturen von Luftfahrzeug-Avionik, Ausrüstung und Umrüstung von Luftfahrzeugen, Entwicklung von und Handel mit elektronischen Geräten, Instrumenten und Werkzeugen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Sentinel Revision AG
    Winterthur 13.07.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Rutschi + Partner AG
    Egg 04.02.2010 12.07.2017
    Interconsulta Revisions- und Treuhand AG
    Zürich <2004 03.02.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Avionitec SA
    • Avionitec Ltd
    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: Avionitec 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

    SOGC 134/2017 - 13.07.2017
    Categories: Change of auditors

    Publication number: 3642215, Commercial Registry Office Zurich, (20)

    Avionitec AG, in Kloten, CHE-106.268.636, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2013, Publ. 1005067).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rutschi + Partner AG (CH-020.3.027.523-8), in Bubikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Sentinel Revision AG (CHE-100.683.592), in Winterthur, Revisionsstelle.

    SOGC 145/2013 - 30.07.2013
    Categories: Change in management

    Publication number: 1005067, Commercial Registry Office Zurich, (20)

    Avionitec AG, in Kloten, CH-020.3.902.231-4, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2010, S. 26, Publ. 5493714).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hug, Hans-Rudolf, von Zollikon, in Zollikon, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Surber, Esther, von Zürich und Andelfingen, in Winterthur, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift].

    SOGC 31/2010 - 15.02.2010
    Categories: Miscellaneous changes

    Publication number: 5493714, Commercial Registry Office Zurich, (20)

    Berichtigung des im SHAB Nr. 24 vom 04.02.2010, S. 27, publizierten TR-Eintrags Nr. 4'545 vom 29.01.2010Avionitec AG, in Kloten, CH-020.3.902.231-4, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2010, S. 27, Publ. 5477272).

    'bisher:
    von Osterfingen'. Der Heimatort hat nicht geändert. .

    Hit list

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