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About OOS AG
- OOS AG with its legal headquarters in Zürich is active. OOS AG operates in the sector «Architectural and engineering activities».
- OOS AG was founded on 21.12.2000.
- The most recent commercial register change was made on 19.04.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company OOS AG is the following: CHE-101.548.212.
- CK GROUP AG, EXIL GmbH, FAMA CUBANA GmbH are registered at the same address.
Management (7)
newest board members
Martin Friedrich Hofer-Diglas,
Christoph Kellenberger,
Andreas Derrer
newest authorized signatories
Timothy Hildenbrand-Severo,
Raf Dauwe,
Martin Friedrich Hofer-Diglas,
Gonçalo Ferreira Manteigas,
Jan Glöckner
Commercial register information
Entry in the commercial register
21.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.024.071-0
UID/VAT
CHE-101.548.212
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Architektur- und Kommunikationsdienstleistungen. Die Gesellschaft kann andere Unternehmen errichten, Beteiligungen, Immaterialgüterrechte und Grundstücke erwerben und überhaupt alle Geschäfte betreiben, die bestimmt oder geeignet sind, den Gesellschaftszweck zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 04.07.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HPF Revisions- und Wirtschaftsberatungs-AG | Baden | 17.09.2009 | 06.08.2015 | |
| Soll-Haben AG | Hombrechtikon | <2004 | 16.09.2009 | |
Other company names
Past and translated company names
- OOS LTD
- OOS SA
- oos ag
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OOS 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
Publication number: HR02-1005726950, Commercial Registry Office Zurich, (20)
OOS AG, in Zürich, CHE-101.548.212, Aktiengesellschaft (SHAB Nr. 117 vom 21.06.2021, Publ. 1005222834).
Eingetragene Personen neu oder mutierend:
Hildenbrand-Severo, Timothy, amerikanischer Staatsangehöriger, in Basel, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005222834, Commercial Registry Office Zurich, (20)
OOS AG, in Zürich, CHE-101.548.212, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2018, Publ. 4395451).
Eingetragene Personen neu oder mutierend:
Dauwe, Raf, belgischer Staatsangehöriger, in Zürich, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: 4395451, Commercial Registry Office Zurich, (20)
OOS AG, in Zürich, CHE-101.548.212, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2018, Publ. 4334207).
Eingetragene Personen neu oder mutierend:
Hofer, Martin, von Zürich, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.