Reports for Oekoswiss Energy AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Oekoswiss Energy AG
- Oekoswiss Energy AG is a Company limited by shares (AG) with its legal headquarters in Hildisrieden. Oekoswiss Energy AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The company was founded on 14.01.1974.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.08.2016.
- The reported UID is the following: CHE-108.723.054.
- 2 various trademarks or applications have been registered by the company Oekoswiss Energy AG in the IPI.
- Mara Shops GmbH, Nutri'Form SA, Oekoboiler Swiss AG have the same address as Oekoswiss Energy AG.
Management (3)
newest board members
Roger Fabian Oliver Heller,
Andreas Ignaz Felder,
Markus Bühler
newest authorized signatories
Roger Fabian Oliver Heller,
Andreas Ignaz Felder,
Markus Bühler
Commercial register information
Entry in the commercial register
14.01.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hildisrieden
Commercial Registry Office
LU
Commercial register number
CH-035.3.000.600-7
UID/VAT
CHE-108.723.054
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringen von Dienstleistungen auf dem Gebiet der Energie- und Umwelttechnik, insbesondere der Planung, Projektierung sowie Forschung und Entwicklung auf diesem Gebiet; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Jagendorfer AG | Baar | <2004 | 30.06.2009 | |
Other company names
Past and translated company names
- LM Energie AG
- Sommerhalder Uhren + Bijouterie AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
19.04.2021 | active | 15298/2020 |
| Oekoswiss Energy | 28.01.2013 | active | 60425/2012 |
Newest SOGC notifications: Oekoswiss Energy 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: 3020699, Commercial Registry Office Zug, (170)
Oekoswiss Energy AG, in Steinhausen, CHE-108.723.054, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2014, Publ. 1398423). Die Firma wird infolge Verlegung des Sitzes nach Hildisrieden im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: 3020423, Commercial Registry Office Lucerne, (100)
Oekoswiss Energy AG, bisher in Steinhausen, CHE-108.723.054, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2014, Publ. 1398423).
Statutenänderung:
16.08.2016.
Sitz neu:
Hildisrieden.
Domizil neu:
Mülacher 6, 6024 Hildisrieden.
Eingetragene Personen neu oder mutierend:
Heller, Roger, von Buttisholz, in Geuensee, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift];
Bühler, Markus, von Ruswil, in Rickenbach (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Felder, Andreas, von Luzern, in Kriens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 1398423, Commercial Registry Office Zug, (170)
Oekoswiss Energy AG, in Steinhausen, CHE-108.723.054, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2013, Publ. 7176238).
Eingetragene Personen neu oder mutierend:
Heller, Roger, von Buttisholz, in Geuensee, Geschäftsführer, mit Einzelunterschrift.
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.