Age of the company
76 yearsCapital in CHF
150'000Active brands
0Reports for Lufttechnik AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Lufttechnik AG
- Lufttechnik AG from Wädenswil operates in the sector «Other construction» and is active.
- Lufttechnik AG was founded on 26.09.1947.
- The commercial register entry of the company was last modified on 03.08.2022. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Lufttechnik AG is registered under the UID CHE-101.891.727.
- Next to the company Lufttechnik AG there are 6 other active companies with an identical address. These include: Fischer AG, Bedachungen, ROMAKA Immobilien AG, S. + A. Cavaliere Microtool.
Management (5)
newest board members
newest authorized signatories
Alfred Schönbäck,
Roger Kälin,
Roland Züger,
Stephan Karl Britschgi,
Reto Disler
Executive board
Commercial register information
Entry in the commercial register
26.09.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wädenswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.916.275-3
UID/VAT
CHE-101.891.727
Sector
Other construction
Purpose (Original language) Customise the company purpose with just a few clicks.
Planung, Herstellung sowie Konzeption und Wartung von und Handel mit haus- und lufttechnischen Anlagen und Installationen; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CONVISA Revisions AG | Freienbach | 07.05.2010 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CONVISA AG | Freienbach | <2004 | 06.05.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Lufttechnik 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: HR02-1005533717, Commercial Registry Office Zurich, (20)
Lufttechnik AG, in Wädenswil, CHE-101.891.727, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2021, Publ. 1005365035).
Eingetragene Personen neu oder mutierend:
Britschgi, Stephan, von Sarnen, in Menzingen, Mitglied der Geschäftsleitung, mit Einzelunterschrift [bisher: in Baar].
Publication number: HR02-1005365035, Commercial Registry Office Zurich, (20)
Lufttechnik AG, in Wädenswil, CHE-101.891.727, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2021, Publ. 1005162037).
Eingetragene Personen neu oder mutierend:
Alfred, Schönbäck, österreichischer Staatsangehöriger, in Richterswil, mit Kollektivprokura zu zweien.
Publication number: HR02-1005162037, Commercial Registry Office Zurich, (20)
Lufttechnik AG, in Wädenswil, CHE-101.891.727, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2020, Publ. 1004977582).
Ausgeschiedene Personen und erloschene Unterschriften:
Huber, Christian, von Wädenswil, in Wädenswil, Präsident des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Einzelunterschrift.
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.