• SERVA AIR SYSTEMS AG

    AG
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    Register number: CH-400.3.020.655-8
    Sector: Repair and installation of machines and equipment

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    4

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    About SERVA AIR SYSTEMS AG

    • SERVA AIR SYSTEMS AG is active in the industry «Repair and installation of machines and equipment» and is currently active. The legal headquarters are in Oftringen.
    • The management has 2 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.01.2018.
    • SERVA AIR SYSTEMS AG is registered in the Canton of AG under the UID CHE-105.169.581.
    • 6 trademarks or applications for trademarks are currently registered in the IPI database.
    • ASN Isolierungen GmbH, BS Bodenbau GmbH, Doratec GmbH have the same address as SERVA AIR SYSTEMS AG.

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    Planung, Handel, Fabrikation und technische Verwertung von Absaugsystemen für Oberflächentechnik und Spritzlackierungen sowie von Produkten in den Bereichen Automatisierung, Fertigungs-, Werkstatt-, Umwelt- und Energietechnik; kann Liegenschaften erwerben, verwalten und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dr. Balsiger & Partner AG
    Zofingen 22.07.1999

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    Other company names

    Source: SOGC

    Past and translated company names

    • SERVA AIR SYSTEMS LTD
    • SERVA AIR SYSTEMS SA
    • SERVA ANLAGENBAU AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    LIBERATOR 31.07.1996 active 04034/1995
    SERVA 31.07.1996 active 04035/1995

    Newest SOGC notifications: SERVA AIR SYSTEMS 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 14/2018 - 22.01.2018
    Categories: Change in management

    Publication number: 4005423, Commercial Registry Office Aargau, (400)

    SERVA AIR SYSTEMS AG, in Oftringen, CHE-105.169.581, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2014, Publ. 1363083).

    Eingetragene Personen neu oder mutierend:
    Lüthi, René, von Lauperswil, in Murgenthal, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rothrist];
    Niggli, Beat, von Wolfwil, in Wolfwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Boningen].

    SOGC 37/2014 - 24.02.2014
    Categories: Change in management

    Publication number: 1363083, Commercial Registry Office Aargau, (400)

    SERVA AIR SYSTEMS AG, in Oftringen, CHE-105.169.581, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2012, Publ. 6530322).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ruch, Werner, von Zofingen und Lützelflüh, in Zofingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lüthi, René, von Lauperswil, in Rothrist, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Laupersdorf, in Oftringen, ohne eingetragene Funktion mit Kollektivprokura zu zweien];
    Niggli, Beat, von Wolfwil, in Boningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 22/2012 - 01.02.2012
    Categories: Change in management

    Publication number: 6530322, Commercial Registry Office Aargau, (400)

    SERVA AIR SYSTEMS AG, in Oftringen, CH-400.3.020.655-8, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2007, S. 2, Publ. 4065546).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dorrer, Erwin, von Huttwil, in Seengen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Iten, Franz, von Zürich und Unterägeri, in Hildisrieden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Ruch, Werner, von Zofingen und Lützelflüh, in Zofingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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