• Econair AG

    ZH
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    Register number: CH-270.3.001.674-7
    Sector: Architectural and engineering activities

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Econair AG

    • Econair AG with its legal headquarters in Zürich is active. Econair AG operates in the sector «Architectural and engineering activities».
    • The management consists of one person. The company was founded on 25.04.1990.
    • The commercial register entry of the company was last modified on 24.07.2024. Under «Notifications» it is possible to view all previous changes.
    • The company Econair AG is registered under the UID CHE-106.612.113.
    • There are 11 other active companies that have registered an identical address. These include: Aston Immobilien AG, bfj-consulting ag, Cfinanz Bozzacco Salvatore.

    Management (1)

    newest board members

    Andreas Ryf

    newest authorized signatories

    Andreas Ryf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Projektierung, Ausführung, Vertrieb von und Handel mit Apparaten, Anlagen und Systemen auf dem Gebiet der Lüftungs-, Klima-, Energie- und Umwelttechnik sowie aller verwandten technischen Bereiche. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen sowie Grundstücke und Liegenschaften kaufen, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Hoffmann Revision GmbH
    Basel 02.05.2012 02.08.2018
    ARGOS Audit & Tax AG
    Pratteln 13.11.2009 01.05.2012
    Deloitte AG
    Basel <2004 12.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Econair AG in Liquidation
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Econair 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 240724/2024 - 24.07.2024
    Categories: Change of company address

    Publication number: HR02-1006092750, Commercial Registry Office Basel-Landschaft, (280)

    Econair AG, in Allschwil, CHE-106.612.113, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2018, Publ. 4396129). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Basel-Landschaft von Amtes wegen gelöscht.

    SOGC 240724/2024 - 24.07.2024
    Categories: Change of company address

    Publication number: HR02-1006092224, Commercial Registry Office Zurich, (20)

    Econair AG, bisher in Allschwil, CHE-106.612.113, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2018, Publ. 4396129).

    Statutenänderung:
    09.07.2024.

    Sitz neu:
    Zürich.

    Domizil neu:
    Freihofstrasse 14, 8048 Zürich.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]

    SOGC 148/2018 - 03.08.2018
    Categories: Change in management, Change of auditors

    Publication number: 4396129, Commercial Registry Office Basel-Landschaft, (280)

    Econair AG, in Allschwil, CHE-106.612.113, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2018, Publ. 4278459). Gemäss Erklärung vom 17.07.2018 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Keller, Rolf, von Schönenbuch und Unterlunkhofen, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Hoffmann Revision GmbH (CHE-112.159.122), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Andreas, Ryf, von Attiswil, in Derendingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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