• Odora AG

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    Register number: CH-170.3.011.899-1
    Sector: Services regarding management consulting

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Odora AG

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    About Odora AG

    • Odora AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Zug.
    • The company was founded on 17.06.1986.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.01.2024.
    • The reported UID is CHE-100.292.004.
    • Accelerate GmbH, Agromerkur AG, Air Dämmung GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Waren aller Art sowie Beratung im Bereiche des Rohstoffhandels; kann Liegenschaften im Ausland und Beteiligungen erwerben sowie Lizenzen erwerben, verwalten und auswerten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 17.04.2013 14.01.2016
    INTERTREU AG
    Zug 13.03.2006 16.04.2013
    LOCHER & PARTNER TREUHAND AG
    Zug <2004 12.03.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Odora 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 240123/2024 - 23.01.2024
    Categories: Change of company address

    Publication number: HR02-1005941379, Commercial Registry Office Zug, (170)

    Odora AG, in Zug, CHE-100.292.004, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005787083).

    Domizil neu:
    c/o Wadsack Zug AG, Bahnhofstrasse 7, 6300 Zug.

    SOGC 230705/2023 - 05.07.2023
    Categories: Change in management

    Publication number: HR02-1005787083, Commercial Registry Office Zug, (170)

    Odora AG, in Zug, CHE-100.292.004, Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2016, S.0, Publ. 2599201).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wadsack, Hans, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Escher, Cyrill, von Basel, in Uitikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 10/2016 - 15.01.2016
    Categories: Change in capital, Change of auditors

    Publication number: 2599201, Commercial Registry Office Zug, (170)

    Odora AG, in Zug, CHE-100.292.004, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2013, Publ. 7150848).

    Statutenänderung:
    31.12.2015.

    Aktien neu:
    10 Namenaktien zu CHF 10'000.00. [bisher: 10 Inhaberaktien zu CHF 10'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen brieflich, per Telefax oder E-Mail an die im Aktienbuch eingetragene Adresse. Mit Erklärung vom 31.12.2015 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CH-020.3.020.876-5), in Zürich, Revisionsstelle.

    Hit list

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