Reports for Clean Air Enterprise AG
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Company dossier as PDF
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About Clean Air Enterprise AG
- Clean Air Enterprise AG has its legal headquarters in Holzhäusern ZG, is active and operates in the sector «Architectural and engineering activities».
- There are 5 active persons registered in the management.
- 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 19.11.2024.
- Clean Air Enterprise AG is registered in the Canton of ZG under the UID CHE-402.996.715.
- There are 8 other active companies that have registered an identical address. These include: Bozzi und Ladure AG, eventbegleiter GmbH, Ferinvest AG.
Management (5)
newest board members
Dr. Christoph Conrad Kleiner,
Samuel Tabarelli,
Thomas Karl Alois Müller,
Adrian Hugo Peterhans,
Patrick Paul Pahl
newest authorized signatories
Dr. Christoph Conrad Kleiner,
Samuel Tabarelli,
Thomas Karl Alois Müller,
Adrian Hugo Peterhans,
Patrick Paul Pahl
Commercial register information
Entry in the commercial register
24.08.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.710-4
UID/VAT
CHE-402.996.715
Sector
Architectural and engineering activities
Purpose (Original language)
Entwicklung, Produktion, Vertrieb und Handel von Luftaufarbeitungsmodulen und -systemen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Clean Air Enterprise 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: HR02-1006182082, Commercial Registry Office Zug, (170)
Clean Air Enterprise AG, in Risch, CHE-402.996.715, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2022, Publ. 1005623240).
Eingetragene Personen neu oder mutierend:
Kleiner, Dr. Christoph, von Basel, in Frick, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Müller, Thomas K., von Binningen, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Tabarelli, Samuel, von Châtel-Saint-Denis, in Dubai (AE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005623240, Commercial Registry Office Zug, (170)
Clean Air Enterprise AG, in Risch, CHE-402.996.715, Aktiengesellschaft (SHAB Nr. 222 vom 13.11.2020, Publ. 1005022265).
Ausgeschiedene Personen und erloschene Unterschriften:
Vonplon, Christoph Anton, von Vilters-Wangs, in Zihlschlacht-Sitterdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005022265, Commercial Registry Office Zug, (170)
Clean Air Enterprise AG, in Risch, CHE-402.996.715, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2016, S.0, Publ. 3025007).
Ausgeschiedene Personen und erloschene Unterschriften:
Schindler, Kaspar, von Glarus Nord, in Unterkulm, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.