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About Ochsenkultur AG
- Ochsenkultur AG is a Company limited by shares (AG) with its legal headquarters in Wetzikon ZH. Ochsenkultur AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Ochsenkultur AG consists of 4 persons. The foundation of the company took place on 06.03.2000.
- The company has last changed their commercial register entry on 23.03.2015, under «Notifications» you will find all changes.
- In the commercial register the company Ochsenkultur AG is registered under the UID CHE-105.448.064.
Management (4)
newest board members
Patrick Burkhalter,
Dr. Adrian Alfred von Känel,
Andreas Edgar Bühler,
Christoph Wachter
newest authorized signatories
Patrick Burkhalter,
Dr. Adrian Alfred von Känel,
Andreas Edgar Bühler,
Christoph Wachter
Commercial register information
Entry in the commercial register
06.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wetzikon (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-020.3.022.896-9
UID/VAT
CHE-105.448.064
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Veräusserung und Halten von Immobilien, insbesondere der Liegenschaft Ochsen in Wetzikon; kann sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Willi & Partner AG | Wetzikon (ZH) | <2004 | ||
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: Ochsenkultur 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: 2056755, Commercial Registry Office Zurich, (20)
Ochsenkultur AG, in Wetzikon ZH, CHE-105.448.064, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2006, S. 25, Publ. 3187096).
Ausgeschiedene Personen und erloschene Unterschriften:
Burkhalter, Dieter, von Hinwil, in Hinwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Willi & Partner AG (CHE-107.890.726), in Wetzikon ZH, Revisionsstelle [bisher: Willi & Partner AG, in Wetzikon];
Burkhalter, Patrick, von Hinwil, in Hinwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3187096, Commercial Registry Office Zurich, (20)
Ochsenkultur AG, in Wetzikon ZH, CH-020.3.022.896-9, Erwerb, Veräusserung und Halten von Immobilien, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2005, S. 26, Publ. 2911178).
Statutenänderung:
20.12.2005.
Aktienkapital neu:
CHF 2'513'000.-- [bisher: CHF 1'983'000.--].
Liberierung Aktienkapital neu:
CHF 2'513'000.--.
Aktien neu:
25'130 Namenaktien zu CHF 100.-- [bisher: 19'830 Namenaktien zu CHF 100.--].
Eingetragene Personen neu oder mutierend:
von Kaenel, Dr. Adrian, von Greifensee, in Pfäffikon ZH, Vizepräsident, mit Kollektivunterschrift zu zweien [bisher: von Kaenel, Adrian].
Publication number: 2911178, Commercial Registry Office Zurich, (20)
Ochsenkultur AG, in Wetzikon ZH, CH-020.3.022.896-9, Erwerb, Veräusserung und Halten von Immobilien, Aktiengesellschaft (SHAB Nr. 248 vom 24.12.2003, S. 29, Publ. 2047534).
Statutenänderung:
20.06.2005.
Aktienkapital neu:
CHF 1'983'000.-- [bisher: CHF 1'935'000.--].
Liberierung Aktienkapital neu:
CHF 1'983'000.--.
Aktien neu:
19'830 Namenaktien zu CHF 100.-- [bisher: 19'350 Namenaktien zu CHF 100.--].
Hit list
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