• Oana AG

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    Register number: CH-100.3.805.438-7
    Sector: Sport services

    Registered since

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Oana AG

    • Oana AG is a Company limited by shares (AG) with its legal headquarters in Ebikon. Oana AG belongs to the industry «Sport services» and is currently active.
    • The management has one active person registered.
    • The most recent commercial register change was made on 10.11.2025. You can find all changes under «Notifications».
    • The company Oana AG is registered under the UID CHE-453.252.298.

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    Betrieb von Event-, Sport- und Freizeitlokalen sowie damit zusammenhängende Gastronomiebetriebe; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Suisse AG
    St. Gallen 10.11.2025

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    Former auditor (2)
    Name City Since Until
    PEKU Revision AG
    Niederglatt 24.03.2020 09.11.2025
    SMART Audit AG
    Wallisellen 14.03.2018 23.03.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Oana 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 251110/2025 - 10.11.2025
    Categories: Change of auditors

    Publication number: HR02-1006479808, Commercial Registry Office Lucerne, (100)

    Oana AG, in Ebikon, CHE-453.252.298, Aktiengesellschaft (SHAB Nr. 58 vom 24.03.2020, Publ. 1004858834).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PEKU Revision AG (CHE-155.214.114), in Niederhasli, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Audit Suisse AG (CHE-112.451.953), in St. Gallen, Revisionsstelle.

    SOGC 200324/2020 - 24.03.2020
    Categories: Change of auditors

    Publication number: HR02-1004858834, Commercial Registry Office Lucerne, (100)

    Oana AG, in Ebikon, CHE-453.252.298, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2018, Publ. 4110987).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hasli Audit AG (CHE-113.733.549), in Niederhasli, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PEKU Revision AG (CHE-155.214.114), in Niederhasli, Revisionsstelle.

    SOGC 51/2018 - 14.03.2018
    Categories: Company foundation

    Publication number: 4110987, Commercial Registry Office Lucerne, (100)

    Oana AG, in Ebikon, CHE-453.252.298, Ebisquare-Strasse 2, 6030 Ebikon, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    07.03.2018.

    Zweck:
    Betrieb von Event-, Sport- und Freizeitlokalen sowie damit zusammenhängende Gastronomiebetriebe;
    Beteiligungen;
    Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum;
    Vornahme von Finanzierungen;
    Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen per Brief, E-Mail oder Telefax.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Federle, Michael, von Amriswil, in Hedingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Hasli Audit AG (CHE-113.733.549), in Niederhasli, Revisionsstelle.

    Hit list

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