Reports for Oederlin AG
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About Oederlin AG
- Oederlin AG has its legal headquarters in Rieden AG, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of 4 persons. The company was founded on 02.09.1918.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.10.2025.
- The reported UID is the following: CHE-103.005.626.
- There are 6 other active companies registered at the same address. These include: Berimag Immobilien AG, Oederlin Entwicklungen AG, Oederlin-Nord Immobilien AG.
Management (4)
newest board members
newest authorized signatories
Doris Burkhard,
Irene Saner,
Brigitte Halter,
Dr. Thomas Michael Schmid
Commercial register information
Entry in the commercial register
02.09.1918
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Obersiggenthal
Commercial Registry Office
AG
Commercial register number
CH-400.3.923.189-2
UID/VAT
CHE-103.005.626
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt die Haltung, den Erwerb und die Veräusserung sowie die Verwaltung von Liegenschaften. Ferner die Erbringung von Dienstleistungen im allgemeinen Verwaltungsbereich, speziell in Unternehmensverwaltung und Rechnungswesen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ConSinius Treuhand AG | Dietikon | 27.06.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BM Swiss Audit AG | Basel | 09.09.2010 | 26.06.2025 | |
| ZM FideConsult SA | Ascona | <2004 | 08.09.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Oederlin 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: HR02-1006455413, Commercial Registry Office Aargau, (400)
Oederlin AG, in Obersiggenthal, CHE-103.005.626, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2025, Publ. 1006368715).
Eingetragene Personen neu oder mutierend:
Burkhard, Doris, von Gebenstorf, in Ehrendingen, mit Kollektivprokura zu zweien [bisher: in Wettingen].
Publication number: HR02-1006368715, Commercial Registry Office Aargau, (400)
Oederlin AG, in Obersiggenthal, CHE-103.005.626, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2025, Publ. 1006282573).
Ausgeschiedene Personen und erloschene Unterschriften:
BM Swiss Audit AG (CHE-100.838.340), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ConSinius Treuhand AG (CHE-104.117.771), in Dietikon, Revisionsstelle.
Publication number: HR02-1006282573, Commercial Registry Office Aargau, (400)
Oederlin AG, in Obersiggenthal, CHE-103.005.626, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2024, Publ. 1006025768).
Eingetragene Personen neu oder mutierend:
Burkhard, Doris, von Gebenstorf, in Wettingen, mit Kollektivprokura zu zweien;
Saner, Irene, von Dinhard, in Ehrendingen, mit Kollektivprokura 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.