• Ocean24 AG

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    Register number: CH-170.3.032.077-6
    Sector: Management of real estate portfolio properties

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    16

    Reports for Ocean24 AG

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    About Ocean24 AG

    • Ocean24 AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Zug.
    • The management of the company Ocean24 AG consists of 2 persons.
    • On the 16.11.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-114.272.539.
    • View all information about the 20 trademarks registered by the company Ocean24 AG.
    • Allianz Digitale Sicherheit Schweiz ADSS, AlpVent AG, Arsis A & A AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb und Handel mit Immobilien, sowie Bauberatung und Eventmanagement; vollständige Zweckumschreibung gemäss Statuten.

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    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    BAHIA MEDITERRANEO 13.12.2019 active 09096/2019
    BAHIA MEDITERRANEO 13.12.2019 active 09096/2019

    Newest SOGC notifications: Ocean24 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 201116/2020 - 16.11.2020
    Categories: Change in capital

    Publication number: HR02-1005023306, Commercial Registry Office Zug, (170)

    Ocean24 AG, in Zug, CHE-114.272.539, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2019, Publ. 1004580242).

    Statutenänderung:
    02.11.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder elektronisch an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190305/2019 - 05.03.2019
    Categories: Change in management

    Publication number: HR02-1004580242, Commercial Registry Office Zug, (170)

    Ocean24 AG, in Zug, CHE-114.272.539, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2018, Publ. 1004485747).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schulz, Thomas, deutscher Staatsangehöriger, in Speicher, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schmidt, Oliver, von Wattwil, in Wolfhalden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 181029/2018 - 29.10.2018
    Categories: Change in management

    Publication number: HR02-1004485747, Commercial Registry Office Zug, (170)

    Ocean24 AG, in Zug, CHE-114.272.539, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2016, Publ. 3147079).

    Eingetragene Personen neu oder mutierend:
    Schädler, Claude, liechtensteinischer Staatsangehöriger, in Vaduz (LI), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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