• oneresource AG

    SG
    active
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    Register number: CH-320.3.072.114-3
    Sector: IT services

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for oneresource AG

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    About oneresource AG

    • oneresource AG with its legal headquarters in Wil SG is active. oneresource AG operates in the sector «IT services».
    • The management of the company oneresource AG consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.06.2023.
    • The UID registered in the commercial register of SG is CHE-325.710.912.
    • Next to the company oneresource AG there are 20 other active companies with an identical address. These include: Allied Enterprises AG, AOneSat Communication AG, Austin AG.

    Management (2)

    newest board members

    Paolo Strever

    newest authorized signatories

    Paolo Strever,
    Timothy Stecher

    Executive board

    Paolo Strever

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen, insbesondere von Beratungsdienstleistungen im Bereich Informationstechnologie so insbesondere Betriebswirtschaftliche Beratung; Geschäftsprozessanalayse und -optimierung, deren Umsetzung in bestehenden oder neuen Softwarelösungen, Handel mit Hard- und Software sowie zur Verfügung Stellung von definierten IT Betriebs Services. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    rütsche & partner ag
    Aadorf 22.10.2013

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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: oneresource 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 230605/2023 - 05.06.2023
    Categories: Change in management

    Publication number: HR02-1005760274, Commercial Registry Office St. Gallen, (320)

    oneresource AG, in Wil (SG), CHE-325.710.912, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2022, Publ. 1005449141).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hitz, Samuel, von Untersiggenthal, in Schlieren, mit Kollektivunterschrift zu zweien.

    SOGC 220412/2022 - 12.04.2022
    Categories: Change in management

    Publication number: HR02-1005449141, Commercial Registry Office St. Gallen, (320)

    oneresource AG, in Wil (SG), CHE-325.710.912, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2020, Publ. 1004968939).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Angst, Roland Michael, von Wil ZH, in Bronschhofen (Wil SG), mit Kollektivunterschrift zu zweien.

    SOGC 200901/2020 - 01.09.2020
    Categories: Change of auditors

    Publication number: HR02-1004968939, Commercial Registry Office St. Gallen, (320)

    oneresource AG, in Wil (SG), CHE-325.710.912, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2016, S.0, Publ. 3078215).

    Eingetragene Personen neu oder mutierend:
    rütsche & partner ag (CHE-109.552.269), in Aadorf, Revisionsstelle [bisher: Girsberger & Rütsche Treuhand AG, in Wilen b. Wil (Wilen (TG))].

    Hit list

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