Reports for oak creek investments AG
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About oak creek investments AG
- oak creek investments AG is a Company limited by shares (AG) with its legal headquarters in Zürich. oak creek investments AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of one person. The company was founded on 12.03.2002.
- The last commercial register change was made on 01.03.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZH under the UID CHE-109.505.577.
- There are 31 other active companies registered at the same address. These include: A. Rambosson AG, Alice Schoch-Bockhorn-Stiftung, Bertola AG.
Commercial register information
Entry in the commercial register
12.03.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.025.445-6
UID/VAT
CHE-109.505.577
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an anderen Unternehmen, Finanzierung von Gesellschaften, Gründung von Tochtergesellschaften sowie Erwerb, Verkauf und Verwaltung von Immobilien.
Auditor
Former auditor (4)
Name | City | Since | Until | |
---|---|---|---|---|
Berater & Partner AG | Luzern | 07.11.2008 | 28.07.2021 | |
BDO AG | Steinhausen | 03.07.2006 | 06.11.2008 | |
Tria Revisions AG | Cham | 21.06.2005 | 02.07.2006 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: oak creek investments 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: HR02-1005416580, Commercial Registry Office Zurich, (20)
oak creek investments AG, in Zürich, CHE-109.505.577, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2021, Publ. 1005260368).
Domizil neu:
c/o Töndury AG, Grossmünsterplatz 8, 8001 Zürich.
Publication number: HR02-1005260368, Commercial Registry Office Zurich, (20)
oak creek investments AG, in Zürich, CHE-109.505.577, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2018, Publ. 4380257).
Statutenänderung:
30.06.2021.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief. E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 21.07.2021 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Berater & Partner AG (CHE-112.221.063), in Luzern, Revisionsstelle.
Publication number: 4380257, Commercial Registry Office Zurich, (20)
oak creek investments AG, in Zürich, CHE-109.505.577, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2017, Publ. 3473109).
Domizil neu:
c/o Gian Andri Töndury, Umbricht Rechtsanwälte, Bahnhofstrasse 22, 8001 Zürich.
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.