Reports for Oeko-B AG
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Company dossier as PDF
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About Oeko-B AG
- Oeko-B AG is a Company limited by shares (AG) with its legal headquarters in Stans. Oeko-B AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The company was entered in the trade register on the 19.11.1987.
- 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 company Oeko-B AG is registered under the UID 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
Entry in the commercial register
19.11.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stans
Commercial Registry Office
NW
Commercial register number
CH-150.3.000.454-2
UID/VAT
CHE-106.028.612
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Stans | 23.05.2008 | 02.07.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (3)
Ownership structure
Holdings
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
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.
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].
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
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.