• OC-OfficeConnect AG

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    Register number: CH-170.3.030.745-3
    Sector: Secretarial and office administration services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for OC-OfficeConnect AG

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    Company dossier as PDF

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    About OC-OfficeConnect AG

    • OC-OfficeConnect AG is a Company limited by shares (AG) with its legal headquarters in Zug. OC-OfficeConnect AG belongs to the industry «Secretarial and office administration services» and is currently active.
    • The company was founded on 10.05.2007 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 08.09.2020, under «Notifications» you will find all changes.
    • OC-OfficeConnect AG is registered in the Canton of ZG under the UID CHE-113.622.708.
    • Companies with the same address as OC-OfficeConnect AG: Addedo AG, Addedo International AG, Aequitex AG.

    Management (2)

    newest board members

    Roland Kunz,
    Monika Kunz

    newest authorized signatories

    Roland Kunz,
    Monika Kunz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Secretarial and office administration services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von sämtlichen Bürodienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Trevisca AG
    Baar 16.05.2007 11.12.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: OC-OfficeConnect 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 200908/2020 - 08.09.2020
    Categories: Change in capital

    Publication number: HR02-1004974044, Commercial Registry Office Zug, (170)

    OC-OfficeConnect AG, in Zug, CHE-113.622.708, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2019, Publ. 1004617875).

    Statutenänderung:
    26.08.2020.

    Aktien neu:
    100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Die 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. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190426/2019 - 26.04.2019
    Categories: Change in management

    Publication number: HR02-1004617875, Commercial Registry Office Zug, (170)

    OC-OfficeConnect AG, in Zug, CHE-113.622.708, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2017, Publ. 3822291).

    Eingetragene Personen neu oder mutierend:
    Kunz, Roland, von Zürich, in Muri (AG), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Kunz, Monika, österreichische Staatsangehörige, in Muri (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 204/2017 - 20.10.2017
    Categories: Change of company address

    Publication number: 3822291, Commercial Registry Office Zug, (170)

    OC-OfficeConnect AG, in Baar, CHE-113.622.708, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2015, Publ. 2127455).

    Statutenänderung:
    10.10.2017.

    Sitz neu:
    Zug.

    Domizil neu:
    Gubelstrasse 24, 6300 Zug.

    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.

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