Reports for odermatt transline ag
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About odermatt transline ag
- odermatt transline ag with its legal headquarters in Rotkreuz is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». odermatt transline ag is active.
- The management consists of 2 persons. The company was founded on 07.05.2009.
- The most recent commercial register change was made on 11.11.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-114.858.395.
- On the same address as odermatt transline ag there are 3 other active companies registered. These include: Baur Motor AG, BM Verwaltungs AG, Odi Immobilien AG.
Commercial register information
Entry in the commercial register
07.05.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.370-3
UID/VAT
CHE-114.858.395
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Erbringung von Dienstleistungen im Güter- und Personentransport; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisan GmbH | Risch | 11.11.2021 | ||
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.