• Olos AG

    ZG
    active
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    Register number: CH-170.4.001.856-8
    Sector: Architectural and engineering activities

    Age of the company

    27 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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    About Olos AG

    • Olos AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • Olos AG was founded on 14.01.1998.
    • The commercial register entry of the company was last modified on 23.07.2024. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZG is CHE-104.025.241.
    • Next to the company Olos AG there are 7 other active companies with an identical address. These include: aardeplan AG, Breon GmbH, hamoo dagmar hächler + rahel moos, innenarchitektur + raumkonzepte.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Erstellung von energetischen, ökologischen und bauphysikalischen Studien für Gebäude aller Art, Planung und Ausführung von Haustechniken, Entwicklung, Vertrieb und Support von Computer-Software im Bereich der Energie-, Bau- und Haustechnik, Erstellung und Unterhalt von Gebäuden aller Art, Erwerb, Vertrieb von und Handel mit Haustechnikkomponenten sowie Erwerb, Vermittlung, Finanzierung, Erstellung und Veräusserung von Immobilien; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern sowie sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORDIS audit AG
    Emmen 23.07.2024

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    Former auditor (2)
    Name City Since Until
    Neustadt Treuhand AG
    Luzern 01.12.2010 22.07.2024
    BTI Treuhand & Consulting AG
    Cham <2004 30.11.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Olos GmbH
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Olos 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 240723/2024 - 23.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006091468, Commercial Registry Office Zug, (170)

    Olos AG, in Baar, CHE-104.025.241, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2024, Publ. 1006027711).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Neustadt AG Sachwalter + Treuhand (CH-100.3.013.142-6), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.

    SOGC 240508/2024 - 08.05.2024
    Categories: Change in management

    Publication number: HR02-1006027711, Commercial Registry Office Zug, (170)

    Olos AG, in Baar, CHE-104.025.241, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2023, Publ. 1005777708).

    Eingetragene Personen neu oder mutierend:
    Meier, Edgar, von Cham, in Walchwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hünenberg];
    Hunziker, Stefan Pius, von Wauwil, in Sempach, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Luzern].

    SOGC 230626/2023 - 26.06.2023
    Categories: Change of company address

    Publication number: HR02-1005777708, Commercial Registry Office Zug, (170)

    Olos AG, in Baar, CHE-104.025.241, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2023, Publ. 1005752690).

    Domizil neu:
    Mühlegasse 18E, 6340 Baar.

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