• odermatt transline ag

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    Register number: CH-170.3.033.370-3
    Sector: Transportation of passenger and freight by road

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for odermatt transline ag

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    Company dossier as PDF

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    About odermatt transline ag

    • odermatt transline ag is active in the industry «Transportation of passenger and freight by road» and is currently active. The legal headquarters are in Rotkreuz.
    • The management of the company odermatt transline ag consists of 2 persons.
    • The last commercial register change was made on 11.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-114.858.395.
    • Baur Motor AG, BM Verwaltungs AG, Odi Immobilien AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Erbringung von Dienstleistungen im Güter- und Personentransport; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revisan GmbH
    Risch 11.11.2021

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    Former auditor (2)
    Name City Since Until
    Segmüller Treuhand AG
    Luzern 31.07.2019 10.11.2021
    r. beeler + partner treuhand ag
    Zug 13.05.2009 30.07.2019

    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.

    Newest SOGC notifications: odermatt transline 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 211111/2021 - 11.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005331764, Commercial Registry Office Zug, (170)

    odermatt transline ag, in Risch, CHE-114.858.395, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2019, Publ. 1004687895).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Segmüller Treuhand AG (CHE-107.245.483), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Revisan GmbH (CHE-112.542.515), in Risch, Revisionsstelle.

    SOGC 190731/2019 - 31.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004687895, Commercial Registry Office Zug, (170)

    odermatt transline ag, in Risch, CHE-114.858.395, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2016, S.0, Publ. 2997285).

    Ausgeschiedene Personen und erloschene Unterschriften:
    r. beeler + partner treuhand ag (CH-170.3.024.516-7), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Segmüller Treuhand AG (CHE-107.245.483), in Luzern, Revisionsstelle.

    SOGC 153/2016 - 10.08.2016
    Categories: Change in management

    Publication number: 2997285, Commercial Registry Office Zug, (170)

    odermatt transline ag, in Risch, CHE-114.858.395, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2013, Publ. 1037553).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Odermatt-Zemp, Martha, von Dallenwil, in Rotkreuz, Präsidentin des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Odermatt, Patrick, von Dallenwil, in Risch, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hünenberg See, Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Odermatt, Marcel, von Dallenwil, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rotkreuz, Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    Hit list

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