• Oeko-B AG

    NW
    active
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    Register number: CH-150.3.000.454-2
    Sector: Architectural and engineering activities

    Registered since

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Oeko-B AG

    • Oeko-B AG with its legal headquarters in Stans is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Oeko-B AG is active.
    • The management has 2 active persons registered.
    • 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 09.12.2019.
    • The UID registered in the commercial register of NW is CHE-106.028.612.
    • On the same address there are 6 other active companies registered. These include: Amrein Handels GmbH, Amstad - The Company, Löwen Garage Fisenko.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Führung eines Ingenieur- und Planungsbüros für Wald, Umwelt und Naturgefahrenmanagement; kann sich an anderen Unternehmungen beteiligen sowie Immobilien erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Stans 23.05.2008 02.07.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (3)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Oeko-B 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 191209/2019 - 09.12.2019
    Categories: Change of company address

    Publication number: HR02-1004777972, Commercial Registry Office Nidwalden, (150)

    Oeko-B AG, in Stans, CHE-106.028.612, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2019, Publ. 1004666194).

    Domizil neu:
    Fronhofenstrasse 10, 6370 Stans.

    SOGC 190703/2019 - 03.07.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004666194, Commercial Registry Office Nidwalden, (150)

    Oeko-B AG, in Stans, CHE-106.028.612, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2018, Publ. 1004530768).

    Statutenänderung:
    27.06.2019.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 27.06.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Balmer-Etienne AG (CHE-330.056.840), in Stans, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Stalder, Roland, von Schüpfheim, in Hasle (LU), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Schüpfheim].

    SOGC 181227/2018 - 27.12.2018
    Categories: Change in management

    Publication number: HR02-1004530768, Commercial Registry Office Nidwalden, (150)

    Oeko-B AG, in Stans, CHE-106.028.612, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2016, Publ. 2797183).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grunder, Karl, von Vechigen, in Stans, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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