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About Profitherm AG
- Profitherm AG is currently active and the industry «Other building work (incl. Interior finishing)». The legal headquarters are in Reinach AG.
- The management consists of 5 persons. The company was founded on 28.01.2008.
- The company has last modified its commercial register entry on 30.04.2025. All previous commercial register entries are available under «Notifications».
- Profitherm AG is registered in the Canton of AG under the UID CHE-114.049.013.
Management (5)
newest board members
Peter Wälti,
Franz Bernhard Robert Paul Rommel,
Roman Kölliker
newest authorized signatories
Peter Wälti,
Fabrice Buchs,
Maja Lüthi,
Franz Bernhard Robert Paul Rommel,
Roman Kölliker
Executive board
Commercial register information
Entry in the commercial register
28.01.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reinach (AG)
Commercial Registry Office
AG
Commercial register number
CH-400.3.030.189-5
UID/VAT
CHE-114.049.013
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Anbieten von Baudienstleistungen im Wärmedämmbereich, insbesondere Isolieren von Dachstöcken, Fassaden und Kellerräumen, Generalunternehmerin für komplette Sanierungskonzepte oder Umbauprojekte; kann sich an anderen Unternehmungen beteiligen, Zweigniederlassungen und Tochtergesellschaften errichten und Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BruWi Treuhand AG | Baden | 01.11.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Karpf Treuhand & Revisions AG | Baden | 01.02.2008 | 11.04.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Profitherm 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: HR02-1006320574, Commercial Registry Office Aargau, (400)
Profitherm AG, in Reinach (AG), CHE-114.049.013, Aktiengesellschaft (SHAB Nr. 238 vom 06.12.2024, Publ. 1006197511).
Eingetragene Personen neu oder mutierend:
Wälti, Peter, von Unterkulm, in Gränichen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006197511, Commercial Registry Office Aargau, (400)
Profitherm AG, in Reinach (AG), CHE-114.049.013, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2024, Publ. 1006050068).
Weitere Adressen:
[gestrichen: Pfrundweg 14, 5000 Aarau].
Publication number: HR02-1006050068, Commercial Registry Office Aargau, (400)
Profitherm AG, in Reinach (AG), CHE-114.049.013, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2024, Publ. 1006004528).
Ausgeschiedene Personen und erloschene Unterschriften:
Kölliker, Armin, von Wolfwil, in Beinwil am See, Mitglied des Verwaltungsrates, 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.