• THOMMEN AIRCRAFT EQUIPMENT AG

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    Register number: CH-280.3.008.500-2
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    4

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    About THOMMEN AIRCRAFT EQUIPMENT AG

    • THOMMEN AIRCRAFT EQUIPMENT AG is a Company limited by shares (AG) with its legal headquarters in Muttenz. THOMMEN AIRCRAFT EQUIPMENT AG belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
    • The company was founded on 01.04.2005.
    • The last commercial register change was made on 01.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-112.300.343.
    • The company THOMMEN AIRCRAFT EQUIPMENT AG has currently registered 4 different trademarks or applications for trademarks.
    • Companies with the same address as THOMMEN AIRCRAFT EQUIPMENT AG: CARBAGAS AG, Helios Solar Energie GmbH, Philippe Du Bois et fils S.A..

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Die Gesellschaft bezweckt die Herstellung und den Verkauf von elektronischen Messgeräten und Apparaten aller Art, von Uhren und Werkzeugmaschinen sowie von ähnlichen und verwandten Produkten. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- und Ausland errichten. Im Weiteren kann die Gesellschaft Wertschriften erwerben, verwalten und verkaufen, Darlehen aufnehmen und gewähren sowie Garantien und andere Sicherheiten stellen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Stephan Revisions AG
    Muttenz 01.06.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    BDO AG
    Liestal 08.04.2016 26.02.2023
    Ernst & Young AG
    Basel 31.07.2015 07.04.2016
    PricewaterhouseCoopers AG
    Basel 29.08.2013 16.06.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • THOMMEN AIRCRAFT EQUIPMENT LTD
    • THOMMEN AIRCRAFT EQUIPMENT SA
    • REVUE THOMMEN Holding 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
    to the trademark 15.06.2018 active 50382/2018
    15.06.2018 active 50382/2018

    Newest SOGC notifications: THOMMEN AIRCRAFT EQUIPMENT 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 230601/2023 - 01.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005758193, Commercial Registry Office Basel-Landschaft, (280)

    THOMMEN AIRCRAFT EQUIPMENT AG, in Muttenz, CHE-112.300.343, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2023, Publ. 1005688136).

    Eingetragene Personen neu oder mutierend:
    Stephan Revisions AG (CHE-103.892.287), in Muttenz, Revisionsstelle.

    SOGC 230227/2023 - 27.02.2023
    Categories: Change of auditors

    Publication number: HR02-1005688136, Commercial Registry Office Basel-Landschaft, (280)

    THOMMEN AIRCRAFT EQUIPMENT AG, in Muttenz, CHE-112.300.343, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2022, Publ. 1005514100).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-147.528.510), in Liestal, Revisionsstelle.

    SOGC 220706/2022 - 06.07.2022
    Categories: Change in management

    Publication number: HR02-1005514100, Commercial Registry Office Basel-Landschaft, (280)

    THOMMEN AIRCRAFT EQUIPMENT AG, in Muttenz, CHE-112.300.343, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2022, Publ. 1005433591).

    Eingetragene Personen neu oder mutierend:
    Grosch, Daniel, deutscher Staatsangehöriger, in Arisdorf, Vorsitzender der Geschäftsleitung, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Longford (GB), Vorsitzender der Geschäftsleitung, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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