Reports for Oskar Rüegg AG
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About Oskar Rüegg AG
- Oskar Rüegg AG has its legal headquarters in Jona, is active and operates in the sector «Production of metal goods».
- The company was founded on 29.08.2006.
- The company has last changed their commercial register entry on 10.04.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register SG under the UID CHE-113.080.026.
- 4 trademarks or applications for trademarks of the company Oskar Rüegg AG are registered at the IPI.
- AXENT International AG, AXENT Switzerland AG, Oskar Rüegg Holding AG have the same address as Oskar Rüegg AG.
Commercial register information
Entry in the commercial register
29.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rapperswil-Jona
Commercial Registry Office
SG
Commercial register number
CH-130.3.011.594-7
UID/VAT
CHE-113.080.026
Sector
Production of metal goods
Purpose (Original language)
Betrieb einer Fabrikationsunternehmung für die Herstellung von Formteilen, Federn aller Art sowie Baugruppen; kann Grundeigentum erwerben, halten und veräussern, Unternehmungen erwerben, sich an Unternehmungen beteiligen, solche pachten oder deren Vertretung übernehmen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 08.12.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Balmer-Etienne AG | Luzern | 04.09.2006 | 07.12.2023 |
Other company names
Past and translated company names
- Oskar Rüegg Ltd
- Oskar Rüegg SA
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 28.09.2009 | active | 57175/2009 |
28.09.2009 | active | 57175/2009 |
Newest SOGC notifications: Oskar Rüegg 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: HR02-1006305675, Commercial Registry Office St. Gallen, (320)
Oskar Rüegg AG, in Rapperswil-Jona, CHE-113.080.026, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2025, Publ. 1006250917).
Eingetragene Personen neu oder mutierend:
Häny, Gregor, von Kirchberg (SG), in Wilen b. Wollerau (Freienbach), mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006250917, Commercial Registry Office St. Gallen, (320)
Oskar Rüegg AG, in Rapperswil-Jona, CHE-113.080.026, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2023, Publ. 1005905262).
Ausgeschiedene Personen und erloschene Unterschriften:
Koch, Reto, von Escholzmatt-Marbach, in Horgen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005905262, Commercial Registry Office St. Gallen, (320)
Oskar Rüegg AG, in Rapperswil-Jona, CHE-113.080.026, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2023, Publ. 1005814943).
Ausgeschiedene Personen und erloschene Unterschriften:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fahrenbach, Michael, deutscher Staatsangehöriger, in Altendorf, Mitglied des Verwaltungsrates, Vorsitzender der Geschäftsleitung, mit Einzelunterschrift;
MAZARS SA (CHE-248.814.976), in Zürich, Revisionsstelle;
Häny, Gregor, von Kirchberg (SG), in Wilen b. Wollerau (Freienbach), mit Kollektivunterschrift zu zweien [bisher: in Männedorf, Delegierter des Verwaltungsrates, mit Einzelunterschrift].
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.