• OSI AG

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    Register number: CH-550.1.007.617-1
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About OSI AG

    • OSI AG from Rolle operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was founded on 06.06.1990.
    • The commercial register entry of the company was last modified on 29.01.2020. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company OSI AG is registered under the UID CHE-101.728.547.

    Management (1)

    newest board members

    Florence Boehlen

    newest authorized signatories

    Florence Boehlen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Gestion de patrimoines immobiliers et administration de biens ainsi qu'activité de conseil y afférente, réalisation et médiation de transactions financières; transactions commerciales et conseil dans le domaine de la technologie et de la programmation informatique.

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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: OSI 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 200129/2020 - 29.01.2020
    Categories: Change in capital

    Publication number: HR02-1004817439, Commercial Registry Office Vaud, (550)

    OSI AG, à Rolle, CHE-101.728.547 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 8 janvier 2020. Les 50 actions au porteur de CHF 2'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 2'000, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par lettre recommandée et, si l'administration le décide, par publication dans la Feuille officielle suisse du commerce.

    SOGC 17/2011 - 25.01.2011
    Categories: Change in management

    Publication number: 6001860, Commercial Registry Office Vaud, (550)

    OSI AG, à Rolle, CH-550-1007617-1, gestion de patrimoines immobiliers et administration de biens (FOSC du 03.09.2008, p. 17/4635114). Boehlen Gfeller Florence se nomme désormais Boehlen Florence.

    SOGC 170/2008 - 03.09.2008
    Categories: Miscellaneous changes

    Publication number: 4635114, Commercial Registry Office Vaud, (550)

    OSI AG, à Rolle, CH-550-1007617-1, gestion de patrimoines immobiliers et administration de biens (FOSC du 15.02.2005, p. 14/2703386). Statuts modifiés le 20 août 20082008. Selon déclaration du conseil d'administration du 20 août 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Jean-H. Bailly n'est plus organe de révision.

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