• EUROVENT GROUP AG

    TG
    active
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    Register number: CH-440.3.019.697-5
    Sector: Trading with machines

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for EUROVENT GROUP AG

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    Company dossier as PDF

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    About EUROVENT GROUP AG

    • EUROVENT GROUP AG is a Company limited by shares (AG) with its legal headquarters in Kreuzlingen. EUROVENT GROUP AG belongs to the industry «Trading with machines» and is currently active.
    • EUROVENT GROUP AG was founded on 18.12.2006.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.08.2025.
    • The company EUROVENT GROUP AG is registered under the UID CHE-113.327.209.
    • On the same address as EUROVENT GROUP AG there are 20 other active companies registered. These include: ARIL Group GmbH, Armona GmbH, B to net AG.

    Management (1)

    newest board members

    Leila Cimen

    newest authorized signatories

    Leila Cimen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Die Gesellschaft bezweckt die Konzeptionierung und den internationalen Vertrieb von klimatechnischen Anlagen und Bauteilen. Sie handelt ferner mit elektronischen Produkten sowie mit Waren aller Art und erbringt Dienstleistungen in Marketing und Verkauf. Die Gesellschaft kann durch Beschluss des Verwaltungsrats Tochtergesellschaften, Zweigniederlassungen und andere Unternehmen im In- und Ausland errichten. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern sowie generell alle Geschäfte tätigen und alle Rechtshandlungen vornehmen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bodensee-Treuhand AG
    Kreuzlingen 22.12.2006 26.01.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • CM - Climat Market AG
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    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: EUROVENT GROUP 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 250825/2025 - 25.08.2025
    Categories: Change of company address

    Publication number: HR02-1006416196, Commercial Registry Office Thurgau, (440)

    EUROVENT GROUP AG, in Kreuzlingen, CHE-113.327.209, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2025, Publ. 1006313508).

    Domizil neu:
    Die Gesellschaft hat das Domizil eingebüsst.

    SOGC 250822/2025 - 22.08.2025
    Categories: Change in management

    Publication number: HR02-1006415004, Commercial Registry Office Thurgau, (440)

    EUROVENT GROUP AG, in Kreuzlingen, CHE-113.327.209, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2025, Publ. 1006313508).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marinelli, Dino, von Schänis, in Buchs ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250422/2025 - 22.04.2025
    Categories: Change in management

    Publication number: HR02-1006313508, Commercial Registry Office Thurgau, (440)

    EUROVENT GROUP AG, in Kreuzlingen, CHE-113.327.209, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2021, Publ. 1005165526).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schönert, Markus, von Winterthur und Ennenda, in Altnau, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Cimen, Leila, deutsche Staatsangehörige, in Syke (DE), Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Marinelli, Dino, von Schänis, in Buchs ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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