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About Evatherm AG
- Evatherm AG has its legal headquarters in Mägenwil and is active. It operates in the sector «Architectural and engineering activities».
- Evatherm AG was founded on 20.10.1983.
- On the 26.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-108.154.357.
- Alltron AG, Brack Immobilien AG, Brack.Alltron AG have the same address as Evatherm AG.
Commercial register information
Entry in the commercial register
20.10.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mägenwil
Commercial Registry Office
AG
Commercial register number
CH-400.3.015.093-1
UID/VAT
CHE-108.154.357
Sector
Architectural and engineering activities
Purpose (Original language)
Kundenberatung, Planung, Bau, Realisierung und Inbetriebnahme von verfahrenstechnischen und thermischen Anlagen sowie Handel und Vertrieb in diesem Bereich; die Gesellschaft kann zur Erreichung dieses Zweckes Liegenschaften erwerben, vermieten und veräussern, Zweigniederlassungen errichten sowie Immaterialgüterrechte und Lizenzen aller Art erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Aarau | 03.06.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| IT Inter-Trust AG | Aarau | 13.12.2000 | 02.06.2024 | |
Other company names
Past and translated company names
- Evatherm SA
- Evatherm LTD
- HPD Evatherm AG
- Evatherm AG.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Evatherm 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: HR02-1006187988, Commercial Registry Office Aargau, (400)
Evatherm AG, in Mägenwil, CHE-108.154.357, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2024, Publ. 1006046680).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 08.11.2024 Aktiven von CHF 252'626.30, ohne Passiven, auf die EVATHERM Technologies GmbH, in Mägenwil (CHE-168.409.934).
Gegenleistung:
CHF 252'626.30.
Publication number: HR02-1006046680, Commercial Registry Office Aargau, (400)
Evatherm AG, in Mägenwil, CHE-108.154.357, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005504242).
Ausgeschiedene Personen und erloschene Unterschriften:
IT Inter-Trust AG (CHE-102.108.896), in Aarau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SRG Schweizerische Revisionsgesellschaft AG (CHE-142.548.913), in Aarau, Revisionsstelle.
Publication number: HR02-1005504242, Commercial Registry Office Aargau, (400)
Evatherm AG, in Mägenwil, CHE-108.154.357, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2021, Publ. 1005282134).
Ausgeschiedene Personen und erloschene Unterschriften:
Pietruszewska, Aleksandra, polnische Staatsangehörige, in Lenzburg, mit Kollektivunterschrift zu zweien.
Hit list
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