• Oldenhorn Service AG in Liquidation

    BE
    in liquidation
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    Register number: CH-036.3.041.106-2
    Sector: Fund management

    Age of the company

    17 years

    Turnover in CHF

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    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 Oldenhorn Service AG in Liquidation

    • Oldenhorn Service AG in Liquidation from Saanen operates in the sector «Fund management» and is in liquidation.
    • The management consists of 2 persons. The company was founded on 24.01.2008.
    • The last commercial register change was made on 15.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of BE is CHE-114.042.324.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Die Gesellschaft bezweckt das Erbringen von Dienstleistungen im Bereich Family Office. Sie kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    T & R Oberland AG
    Lenk 15.05.2017

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    Former auditor (1)
    Name City Since Until
    Henchoz Treuhand AG
    Saanen 30.01.2008 14.05.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Oldenhorn Service AG
    • Oldenhorn AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Oldenhorn Service AG in Liquidation

    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 250915/2025 - 15.09.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006432742, Commercial Registry Office Berne, (36)

    Oldenhorn Service AG, in Saanen, CHE-114.042.324, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2025, Publ. 1006264878).

    Firma neu:
    Oldenhorn Service AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 17.07.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Riz, Thomas, von Bischofszell, in Bern, Präsident des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Haramis, Jean, genannt Yannis, von Lausanne, in Monte Carlo (MC), Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 250224/2025 - 24.02.2025
    Categories: Change of company address

    Publication number: HR02-1006264878, Commercial Registry Office Berne, (36)

    Oldenhorn Service AG, in Saanen, CHE-114.042.324, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2018, Publ. 1004480161).

    Domizil neu:
    Chilchgasse 2, 3792 Saanen.

    SOGC 181019/2018 - 19.10.2018
    Categories: Change of company address

    Publication number: HR02-1004480161, Commercial Registry Office Berne, (36)

    Oldenhorn Service AG, in Saanen, CHE-114.042.324, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2018, Publ. 1004462936).

    Domizil neu:
    Chalet Helena, Riedhubelstrasse 25, 3780 Gstaad.

    Hit list

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