• Olisey AG

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    Register number: CH-320.3.047.578-2
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Olisey AG

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    Company dossier as PDF

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    About Olisey AG

    • Olisey AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in St. Gallen.
    • The management consists of 3 persons. The company was founded on 04.02.2000.
    • On the 24.07.2013 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Olisey AG is registered under the UID CHE-101.202.848.
    • AZ Solution AG, Billexco AG, CARPECAMPUS AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Kauf bzw. Verkauf und Verwaltung von Beteiligungen und Immobilien. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    von Gunten, Häseli & Partner AG
    St. Gallen <2004 23.07.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Olisey 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 141/2013 - 24.07.2013
    Categories: Change in management

    Publication number: 995051, Commercial Registry Office St. Gallen, (320)

    Olisey AG, in St. Gallen, CH-320.3.047.578-2, Aktiengesellschaft (SHAB Nr. 99 vom 27.05.2013, Publ. 7202312).

    Statutenänderung:
    18.07.2013.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienbuch verzeichneten Adressen. [Berichtigung der Mitteilungsbestimmung aufgrund geänderter Eintragungspraxis]. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 18.07.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Gunten, Häseli & Partner AG (CH-320.3.015.162-5), in St. Gallen, Revisionsstelle.

    SOGC 99/2013 - 27.05.2013
    Categories: Change in management

    Publication number: 7202312, Commercial Registry Office St. Gallen, (320)

    Olisey AG, in St. Gallen, CH-320.3.047.578-2, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2013, Publ. 7024816).

    Eingetragene Personen neu oder mutierend:
    von Gunten, Häseli & Partner AG (CH-320.3.015.162-5), in St. Gallen, Revisionsstelle [bisher: Dr. Rüsch, Häseli & Partner AG].

    SOGC 13/2013 - 21.01.2013
    Categories: Change of company address

    Publication number: 7024816, Commercial Registry Office St. Gallen, (320)

    Olisey AG, in St. Gallen, CH-320.3.047.578-2, Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2008, S. 10, Publ. 4617710).

    Domizil neu:
    Bionstrasse 1, 9015 St. Gallen.

    Hit list

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