ANSALDO ENERGIA SWITZERLAND LIMITED

Key Data

Status

Active

Company No.

FC034004

Incorporation date

01/12/2016

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/01/2017)

12/03/2026

Alteration of constitutional documents on 2025-12-22

View PDF (37 pages)

24/02/2026

Details changed for an overseas company - Ic Change 22/12/25

View PDF (4 pages)

24/02/2026

Details changed for an overseas company - Change in Gov Law 23/12/2025 Swiss Code of Obligations Article 620Ff (Obligationensrecht (Or))

View PDF (0 pages)

22/09/2025

Alteration of constitutional documents on 2024-12-31

View PDF (33 pages)

10/09/2025

Appointment of Daniel Fielding as a person authorised to represent UK establishment BR019092 on 2022-05-02.

View PDF (3 pages)

08/09/2025

Full accounts made up to 2023-12-31

View PDF (18 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

05/09/2025

Appointment of Giuseppe Basile as a director on 2022-05-23

View PDF (3 pages)

05/09/2025

Appointment of Albert Kammerer as a director on 2022-02-24

View PDF (3 pages)

05/09/2025

Appointment of Karl Joergen Brandett as a director on 2024-06-25

View PDF (3 pages)

04/09/2025

Appointment of Daniel Fielding as a person authorised to accept service for UK establishment BR019092 on 2022-03-02.

View PDF (2 pages)

03/09/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR019092 Person Authorised to Represent terminated 02/05/2022 karl joergen brandett

View PDF (3 pages)

19/08/2025

Termination of appointment of Fritz Megerie as a director on 2022-02-24

View PDF (2 pages)

19/08/2025

Termination of appointment of Juerg Schmidli as a director on 2022-02-24

View PDF (2 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

01/03/2023

Full accounts made up to 2019-12-31

View PDF (20 pages)

01/03/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

01/03/2023

Full accounts made up to 2020-12-31

View PDF (20 pages)

25/11/2020

Appointment of Gerhard Fruechtel as a director on 2020-11-06

View PDF (3 pages)

25/11/2020

Appointment of Winfried Kuhn as a director on 2020-11-06

View PDF (3 pages)

25/11/2020

Appointment of Leone Tessarini as a director on 2020-11-06

View PDF (3 pages)

31/10/2020

Termination of appointment of Peter Offtermatt as a director on 2019-06-30

View PDF (2 pages)

28/09/2020

Termination of appointment of Tomasz Pokrywka as a director on 2018-01-30

View PDF (2 pages)

28/09/2020

Details changed for an overseas company - 36 Roemerstrasse, Baden, 5400, Switzerland

View PDF (4 pages)

28/09/2020

Details changed for an overseas company - Ic Change 08/12/17

View PDF (0 pages)

18/10/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

18/10/2019

Full accounts made up to 2017-12-31

View PDF (19 pages)

18/10/2019

Full accounts made up to 2016-12-31

View PDF (19 pages)

10/01/2017

Appointment at registration for BR019092 - person authorised to represent, Brandett Karl Joergen 36 Roemerstrasse Baden 5400 Switzerland

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10/01/2017

Registration of a UK establishment of an overseas company

View PDF (64 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gianatti, Stefano	Director	10/01/2017 - Present	2
Gentile, Daniela	Director	10/01/2017 - Present	3
Hauggaard-Nielsen, Anette	Secretary	10/01/2017 - Present	-
Albiez, Gerd Rene	Director	10/01/2017 - Present	-
Fruechtel, Gerhard	Director	06/11/2020 - Present	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANSALDO ENERGIA SWITZERLAND LIMITED

ANSALDO ENERGIA SWITZERLAND LIMITED is an(a) Active company incorporated on 01/12/2016 with the registered office located at 18 Haselstrasse, Baden, Switzerland/Canton Aargau 5400. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANSALDO ENERGIA SWITZERLAND LIMITED?

ANSALDO ENERGIA SWITZERLAND LIMITED is currently Active. It was registered on 01/12/2016 .

Where is ANSALDO ENERGIA SWITZERLAND LIMITED located?

ANSALDO ENERGIA SWITZERLAND LIMITED is registered at 18 Haselstrasse, Baden, Switzerland/Canton Aargau 5400.

What is the latest filing for ANSALDO ENERGIA SWITZERLAND LIMITED?

The latest filing was on 12/03/2026: Alteration of constitutional documents on 2025-12-22.