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About Osten AG
- Osten AG from Chur operates in the sector «Architectural and engineering activities» and is active.
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 24.06.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Osten AG is the following: CHE-101.149.941.
- On the same address there are 56 other active companies registered. These include: A-Z Immobewirtschaftung AG, Adverta Treuhand AG, Advisa Treuhand Daria Niederer.
Commercial register information
Entry in the commercial register
21.10.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.006.581-6
UID/VAT
CHE-101.149.941
Sector
Architectural and engineering activities
Purpose (Original language)
Planung, Leitung und Abwicklung von Bauvorhaben im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tscholl Treuhand + Revisionen | Chur | <2004 | 01.05.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Osten 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: HR02-1005227420, Commercial Registry Office Graubünden
Osten AG, in Chur, CHE-101.149.941, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2021, Publ. 1005224934).
Statutenänderung:
28.05.2021. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1005224934, Commercial Registry Office Graubünden
Osten AG, in Chur, CHE-101.149.941, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2020, Publ. 1004935573).
Statutenänderung:
12.05.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Mit Beschluss vom 12.05.2021 wurden die Statuten der Gesellschaft an die Umwandlung angepasst.
Publication number: HR02-1004935573, Commercial Registry Office Graubünden, (350)
Osten AG, in Chur, CHE-101.149.941, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2016, Publ. 2939529).
Ausgeschiedene Personen und erloschene Unterschriften:
Hummel, Johannes, von Wäldi, in Sargans, Präsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Mathis, Karl, von Wolfenschiessen, in Baar, Präsident, 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.