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About ö-ä-ü solutions ag
- ö-ä-ü solutions ag has its legal headquarters in Hünenberg and is active. It is a Company limited by shares (AG) and active in the industry «Electrical power production and utilities».
- The management of the company ö-ä-ü solutions ag, which was founded on the 13.04.2015, consists of one person.
- The most recent commercial register change was made on 27.02.2025. You can find all changes under «Notifications».
- The company's UID is CHE-268.797.298.
- The address is identical with 94 other active companies. These include: Abreziel Holding AG, Abreziel Homes AG, Access Resources AG.
Commercial register information
Entry in the commercial register
13.04.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.623-3
UID/VAT
CHE-268.797.298
Sector
Electrical power production and utilities
Purpose (Original language)
Erbringung von Dienstleistungen im Energiebereich; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- ö-ä-ü solutions sa
- ö-ä-ü solutions ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ö-ä-ü solutions 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: HR02-1006269003, Commercial Registry Office Zug, (170)
ö-ä-ü solutions ag, in Hünenberg, CHE-268.797.298, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2024, Publ. 1005976225).
Domizil neu:
c/o Onestra AG, Rothusstrasse 23, 6331 Hünenberg.
Publication number: HR02-1005976225, Commercial Registry Office Zug, (170)
ö-ä-ü solutions ag, in Hünenberg, CHE-268.797.298, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202619).
Ausgeschiedene Personen und erloschene Unterschriften:
Kislinger, Gottfried, österreichischer Staatsangehöriger, in Oberägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Kappeler, Gabriele, von Diegten, in Bennwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Ott-Ducrey, Fabienne, von Arni (AG), in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005202619, Commercial Registry Office Zug, (170)
ö-ä-ü solutions ag, in Hünenberg, CHE-268.797.298, Aktiengesellschaft (SHAB Nr. 72 vom 16.04.2015, S.0, Publ. 2100159).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.