• OKAG AG

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    Register number: CH-400.3.000.449-6
    Sector: Architectural and engineering activities

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for OKAG AG

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    Company dossier as PDF

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    About OKAG AG

    • OKAG AG with its legal headquarters in Zug is active. OKAG AG operates in the sector «Architectural and engineering activities».
    • The company was founded on 15.11.1968 and has one person in its management.
    • The last commercial register change was made on 18.05.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company OKAG AG is registered under the UID CHE-108.071.866.
    • Next to the company OKAG AG there are 109 other active companies with an identical address. These include: 1911 Handels GmbH in Liquidation, A-Line Swiss GmbH, AGJohnsen AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Halten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    die TreuhandExperten ag Herisau
    Herisau 19.10.2007 17.05.2018
    BDO AG
    Baden <2004 18.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Ingenieur-Bureau Oscar Kihm AG
    • Ingenieur-Bureau Kihm Oscar AG
    • Ingenieur-Büro Kihm Oskar AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: OKAG 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 95/2018 - 18.05.2018
    Categories: Change of company purpose, Change in management

    Publication number: 4236999, Commercial Registry Office Zug, (170)

    OKAG AG, in Zug, CHE-108.071.866, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2007, Publ. 4242388).

    Statutenänderung:
    08.05.2018.

    Zweck neu:
    Halten von Beteiligungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 08.05.2018 wurde auf die eingeschränkte Revision verzichtet. [Mit Statutenänderung vom 08.05.2018 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    die TreuhandExperten ag Herisau, in Herisau, Revisionsstelle.

    SOGC 241/2007 - 12.12.2007
    Categories: Change in management

    Publication number: 4242388, Commercial Registry Office Zug, (170)

    OKAG AG, in Zug, CH-400.3.000.449-6, Halten von Beteiligungen, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2007, S. 15, Publ. 4163928).

    Eingetragene Personen neu oder mutierend:
    die TreuhandExperten ag Herisau, in Herisau, Revisionsstelle [bisher: Solenthaler Treuhand AG].

    SOGC 203/2007 - 19.10.2007
    Categories: Change in management

    Publication number: 4163928, Commercial Registry Office Zug, (170)

    OKAG AG, in Zug, CH-400.3.000.449-6, Halten von Beteiligungen, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2004, S. 19, Publ. 2245402).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO Visura, in Baden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Solenthaler Treuhand AG, in Herisau, Revisionsstelle.

    Hit list

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