• OBSIDEO AG

    LU
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    Register number: CH-100.3.022.839-2
    Sector: Operation of investment companies

    Registered since

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About OBSIDEO AG

    • OBSIDEO AG has its legal headquarters in Kriens, is active and operates in the sector «Operation of investment companies».
    • The company was entered in the trade register on the 09.08.1999.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.07.2021.
    • The UID registered in the commercial register of LU is CHE-101.091.945.
    • AIM International AG, Ascend Sport Technology AG, OBSIDEO Marketing AG have the same address as OBSIDEO AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen; Finanzierung von der Gesellschaft nahe stehenden Unternehmungen sowie von Projekten, welche der Gesellschaft nahe stehende Unternehmungen durchführen; Aufnahme von Darlehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Sursee 23.11.2004 12.06.2008
    CORDIS audit AG
    Emmen <2004 22.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • OBSIDEO SA
    • OBSIDEO LTD.
    • AIM Holding AG
    • A.I.M. Holding AG
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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: OBSIDEO 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 210715/2021 - 15.07.2021
    Categories: Change of company name, Change in capital

    Publication number: HR02-1005249762, Commercial Registry Office Lucerne, (100)

    AIM Holding AG, in Kriens, CHE-101.091.945, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204415).

    Statutenänderung:
    07.07.2021.

    Firma neu:
    OBSIDEO AG.

    Uebersetzungen der Firma neu:
    (OBSIDEO SA) (OBSIDEO LTD.).

    Aktien neu:
    30'000 vinkulierte Namenaktien zu CHF 50.00 [bisher: 30'000 Namenaktien zu CHF 50.00].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. [gestrichen: Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 2/2001 - 04.01.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Lucerne, (100)

    A.I.M. Holding AG, in L u z e r n , Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.1999, S. 5641).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fähndrich, Dr. Franco, von Emmen und Rain, in Emmen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Forster, Dr. Martin, von Neunkirch, in Winterthur, Mitglied, mit Einzelunterschrift.

    Hit list

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