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About OB-Born Holding AG
- OB-Born Holding AG has its legal headquarters in Stansstad and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management consists of 2 persons. The company was entered in the trade register on the 10.05.1988.
- The commercial register entry of the company was last modified on 04.08.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company OB-Born Holding AG is registered under the UID CHE-101.457.294.
- The address is identical with 2 other active companies. These include: Cybertain GmbH, masc Service GmbH.
Commercial register information
Entry in the commercial register
10.05.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stansstad
Commercial Registry Office
NW
Commercial register number
CH-150.3.000.804-1
UID/VAT
CHE-101.457.294
Sector
Operation of investment companies
Purpose (Original language)
Zweck der Gesellschaft ist der Erwerb und das Halten von Beteiligungen an Fabrikations-, Dienstleistungs- und Handelsunternehmen alle Art. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Convicta Treuhand AG | Hochdorf | 04.08.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bucher Treuhand AG | Kriens | <2004 | 03.08.2021 | |
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: OB-Born 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: HR02-1005264319, Commercial Registry Office Nidwalden, (150)
OB-Born Holding AG, in Stansstad, CHE-101.457.294, Aktiengesellschaft (SHAB Nr. 96 vom 19.05.2020, Publ. 1004892576).
Ausgeschiedene Personen und erloschene Unterschriften:
Bucher Treuhand AG (CHE-107.243.981), in Kriens, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Convicta Treuhand AG (CHE-113.983.678), in Hochdorf, Revisionsstelle.
Publication number: HR02-1004892576, Commercial Registry Office Nidwalden, (150)
OB-Born Holding AG, in Stansstad, CHE-101.457.294, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2015, Publ. 2294619).
Eingetragene Personen neu oder mutierend:
Blaser, Claude, von Langnau im Emmental, in Magden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Herznach];
Bucher Treuhand AG (CHE-107.243.981), in Kriens, Revisionsstelle [bisher: Bucher Treuhand AG].
Publication number: 2294619, Commercial Registry Office Nidwalden, (150)
OB-Born Holding AG, in Stansstad, CHE-101.457.294, Aktiengesellschaft (SHAB Nr.239 vom 08.12.2011, Publ. 6449870).
Ausgeschiedene Personen und erloschene Unterschriften:
Blaser, Oswald, von Langnau im Emmental, in Stansstad, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Blaser Weber, Nadine, von Willadingen und Langnau im Emmental, in Wintersingen, Präsidentin, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien] und Blaser, Claude, von Langnau im Emmental, in Herznach, Mitglied, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Hit list
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