Reports for OCWEN AG
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About OCWEN AG
- OCWEN AG with its legal headquarters in Thalwil is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». OCWEN AG is active.
- The management of the company OCWEN AG consists of 7 persons.
- The last commercial register change was made on 26.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-113.072.469.
- There are 2 other active companies registered at the same address. These include: Ornak AG, Ragar AG.
Management (7)
newest board members
Michael Winklmann,
Dr. Urs Adrian Wickihalder,
Conrad Philippe Schwyzer,
Carol Anne Schwyzer,
Ariane Schwyzer
newest authorized signatories
Susanne Ramseyer,
Conrad Philippe Schwyzer,
Carol Anne Schwyzer,
Ariane Schwyzer,
Fabienne Schwyzer
Commercial register information
Entry in the commercial register
23.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thalwil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.030.135-4
UID/VAT
CHE-113.072.469
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt die Bewirtschaftung von Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 29.08.2006 | ||
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: OCWEN 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: HR02-1006094489, Commercial Registry Office Zurich, (20)
OCWEN AG, in Thalwil, CHE-113.072.469, Aktiengesellschaft (SHAB Nr. 123 vom 27.06.2024, Publ. 1006068342).
Eingetragene Personen neu oder mutierend:
Schwyzer, Fabienne, von Zürich, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: HR02-1006068342, Commercial Registry Office Zurich, (20)
OCWEN AG, in Thalwil, CHE-113.072.469, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2018, Publ. 1004466706).
Eingetragene Personen neu oder mutierend:
Ramseyer, Susanne, von Zürich, in Thalwil, mit Kollektivprokura zu zweien.
Publication number: HR02-1004466706, Commercial Registry Office Zurich, (20)
OCWEN AG, in Thalwil, CHE-113.072.469, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2016, Publ. 2952435).
Eingetragene Personen neu oder mutierend:
Winklmann, Michael, von Zürich, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.