Reports for O-S Dorado Holding AG
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About O-S Dorado Holding AG
- O-S Dorado Holding AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Operation of other financial institutions». O-S Dorado Holding AG is active.
- The management consists of 2 persons. The company was entered in the trade register on the 31.07.1995.
- The company has last changed their commercial register entry on 16.03.2020, under «Notifications» you will find all changes.
- The company is registered in the commercial register LU under the UID CHE-103.410.435.
- Companies with an identical address: LES DEUX FASHION GmbH, Ristorante Il Cortile Salvatore Ferraro, Salesprofit GmbH.
Commercial register information
Entry in the commercial register
31.07.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-170.3.020.274-6
UID/VAT
CHE-103.410.435
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconto Revisioni SA | Bellinzona | <2004 | 12.08.2009 | |
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: O-S Dorado Holding 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: HR02-1004853020, Commercial Registry Office Lucerne, (100)
O-S Dorado Holding AG, in Luzern, CHE-103.410.435, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2019, Publ. 1004748995).
Domizil neu:
Rütligasse 2, 6003 Luzern.
Eingetragene Personen neu oder mutierend:
Matulessy, Ronald, von Escholzmatt-Marbach, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Schacher, Ronald].
Publication number: HR02-1004748995, Commercial Registry Office Lucerne, (100)
O-S Dorado Holding AG, in Luzern, CHE-103.410.435, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2019, Publ. 1004564277).
Eingetragene Personen neu oder mutierend:
Schacher, Ronald, von Escholzmatt-Marbach, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Hodel, Daniel, von Luzern, in Kriens, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004564277, Commercial Registry Office Lucerne, (100)
O-S Dorado Holding AG, in Luzern, CHE-103.410.435, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2018, Publ. 4292835).
Domizil neu:
Pfistergasse 3, 6003 Luzern.
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.