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About Oel-Hauser AG
- Oel-Hauser AG has its legal headquarters in Au ZH, is active and operates in the sector «Trading with various goods».
- The company was founded on 31.12.1896 and has 8 persons in its management.
- The most recent commercial register change was made on 20.09.2024. You can find all changes under «Notifications».
- The reported UID is CHE-105.953.273.
- Companies with the same address as Oel-Hauser AG: Araris Biotech AG, Claudia Bucher Malergeschäft, Elektron AG.
Management (8)
newest board members
newest authorized signatories
Jan Fehr,
Ramon Werner,
Konrad Duttwiler,
Roger Wirth,
Madhara Guth
Executive board
Commercial register information
Entry in the commercial register
31.12.1896
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wädenswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.911.248-0
UID/VAT
CHE-105.953.273
CHE-225.845.090 VAT
Sector
Trading with various goods
Purpose (Original language)
Import von und Handel mit Mineralölen und ähnlichen Produkten sowie Erbringung von dazugehörenden Dienstleistungen, wie Selbstbedienungstankstellen, Autowaschanlagen u.a.; kann Grundstücke erwerben und verkaufen sowie sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RevisionsPartner AG | Mels | 30.08.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alfina Revision AG | Chur | 04.07.2014 | 29.08.2019 | |
| FIT Treuhand AG | Mels | 14.07.2008 | 03.07.2014 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 13.07.2008 | |
Other company names
Past and translated company names
- Emil Hauser & Co AG
- Hauser Emil & Co AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Oel-Hauser 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: HR02-1006133989, Commercial Registry Office Zurich, (20)
Oel-Hauser AG, in Wädenswil, CHE-105.953.273, Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2024, Publ. 1006108897).
Ausgeschiedene Personen und erloschene Unterschriften:
Laurent, Marcel, von Chavornay, in Glarus, mit Kollektivunterschrift zu zweien;
Méroz, Jean-Pierre, von Sonvilier, in Hunzenschwil, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Werner, Ramon, von Neuhausen am Rheinfall, in Wollerau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Ballwil];
Frey, Simon, von Küttigen, in Starrkirch-Wil, mit Kollektivunterschrift zu zweien [bisher: in Erlinsbach (AG)];
Guth, Madhara, von Zürich, in Unterengstringen, mit Kollektivunterschrift zu zweien [bisher: in Schlieren];
Hübscher, Matthias, von Thayngen, in Lenzburg, mit Kollektivunterschrift zu zweien [bisher: in Urdorf];
Lazic, Slavisa, von Weesen, in Reichenburg, mit Kollektivunterschrift zu zweien [bisher: in Glarus Nord].
Publication number: HR02-1006108897, Commercial Registry Office Zurich, (20)
Oel-Hauser AG, in Wädenswil, CHE-105.953.273, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2021, Publ. 1005299766).
Weitere Adressen:
Postfach, 8820 Wädenswil [bisher: Postfach 269, 8820 Wädenswil].
Publication number: HR02-1005299766, Commercial Registry Office Zurich, (20)
Oel-Hauser AG, in Wädenswil, CHE-105.953.273, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2019, Publ. 1004705810).
Eingetragene Personen neu oder mutierend:
Fehr, Jan, von Winterthur, in Winterthur, mit Kollektivunterschrift zu zweien;
Guth, Madhara, von Zürich, in Schlieren, mit Kollektivunterschrift zu zweien [bisher: Kosman, Madhara ].
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.