• oneB AG

    ZG
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    Register number: CH-170.3.043.804-8
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    102'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About oneB AG

    • oneB AG is a Company limited by shares (AG) with its legal headquarters in Steinhausen. oneB AG belongs to the industry «Operation of investment companies» and is currently active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 11.03.2022. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZG under the UID CHE-398.693.468.

    Management (1)

    newest board members

    Patrick Hüsser

    newest authorized signatories

    Patrick Hüsser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Halten, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie von Wertschriften und Wertpapieren; vollständige Zweckumschreibung gemäss Statuten.

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    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: oneB 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 220311/2022 - 11.03.2022
    Categories: Change in management

    Publication number: HR02-1005425070, Commercial Registry Office Zug, (170)

    oneB AG, in Steinhausen, CHE-398.693.468, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2019, Publ. 1004701387).

    Eingetragene Personen neu oder mutierend:
    Hüsser, Patrick, von Rudolfstetten-Friedlisberg, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].

    SOGC 190823/2019 - 23.08.2019
    Categories: Miscellaneous changes

    Publication number: HR01-1004701387, Commercial Registry Office Zug, (170)

    oneB AG, in Steinhausen, CHE-398.693.468, Mattenstrasse 31, 6312 Steinhausen, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    13.08.2019.

    Zweck:
    Erwerb, Halten, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie von Wertschriften und Wertpapieren;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 102'000.00.

    Liberierung Aktienkapital:
    CHF 102'000.00.

    Aktien:
    1'020 Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 13.08.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Hüsser, Patrick, von Rudolfstetten-Friedlisberg, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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