• Olus AG

    AG
    active
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    Register number: CH-140.3.002.871-0
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    105'000

    Employees

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    Active brands

    0

    Reports for Olus AG

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    Company dossier as PDF

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    About Olus AG

    • Olus AG is a Company limited by shares (AG) with its legal headquarters in Sins. Olus AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There are 4 active persons registered in the management.
    • The last commercial register change was made on 27.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register AG under the UID CHE-113.065.340.
    • On the same address there are 2 other active companies registered. These include: Keller Früchte + Gemüse AG, TastyWaste GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Erwerb, Finanzierung, Verwalten und Veräusserung von Immobilien; kann Zweigniederlassungen und Tochtergesellschaft errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Rebex AG
    Dietikon 30.03.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    allRe Revision AG in Liquidation
    Dübendorf 12.06.2013 29.03.2017
    COBALU GmbH in Liquidation
    Luzern 06.01.2009 11.06.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Rammelmeyer 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: Olus 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 240627/2024 - 27.06.2024
    Categories: Change in management

    Publication number: HR02-1006069104, Commercial Registry Office Aargau, (400)

    Olus AG, in Sins, CHE-113.065.340, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2023, Publ. 1005731735).

    Eingetragene Personen neu oder mutierend:
    Keller, Beat, von Oberthal, in Küssnacht (SZ), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Sins];
    Keller, Sabrina, von Sennwald, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Sins].

    SOGC 230425/2023 - 25.04.2023
    Categories: Change in management

    Publication number: HR02-1005731735, Commercial Registry Office Aargau, (400)

    Olus AG, in Sins, CHE-113.065.340, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2019, Publ. 1004609816).

    Eingetragene Personen neu oder mutierend:
    Hossli, Lukas Josef, von Zeihen, in Windisch, mit Kollektivunterschrift zu zweien;
    Krähenbühl, Marco, von Trub, in Oberägeri, mit Kollektivunterschrift zu zweien.

    SOGC 190412/2019 - 12.04.2019
    Categories: Change of company purpose

    Publication number: HR02-1004609816, Commercial Registry Office Aargau, (400)

    Olus AG, in Sins, CHE-113.065.340, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2019, Publ. 1004555584).

    Statutenänderung:
    01.04.2019.

    Zweck neu:
    Erwerb, Finanzierung, Verwalten und Veräusserung von Immobilien;
    kann Zweigniederlassungen und Tochtergesellschaft errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Hit list

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