• OSUISSE AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.044.023-0
    Sector: Beverage production (without alcohol)

    Registered since

    6 years

    Turnover in CHF

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    Capital in CHF

    126'500

    Employees

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    Active brands

    0

    Reports for OSUISSE AG in Liquidation

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    About OSUISSE AG in Liquidation

    • OSUISSE AG in Liquidation with its legal headquarters in Allenwinden is in liquidation. OSUISSE AG in Liquidation operates in the sector «Beverage production (without alcohol)».
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 05.10.2023. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-450.353.709.
    • 2 trademarks or applications for trademarks are currently registered in the IPI database.
    • Next to the company OSUISSE AG in Liquidation there are 6 other active companies with an identical address. These include: Novavia Holding AG, real21 AG, Rebels Technologies GmbH.

    Management (2)

    newest board members

    Ronald Hans Zemp

    newest authorized signatories

    Ronald Hans Zemp

    Liquidator

    S&K Partners AG

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Beverage production (without alcohol)

    Purpose (Original language)

    Gewinnung, Herstellung, Verkauf und Handel von Luxusgütern insbesondere Wasser unter eigener Marke; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • OSUISSE LTD in liquidation
    • OSUISSE SA en liquidation
    • OSUISSE LTD
    • OSUISSE AG
    • OSUISSE SA
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark - deleted 13934/2020
    to the trademark - deleted 10302/2020

    Newest SOGC notifications: OSUISSE AG in Liquidation

    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 231005/2023 - 05.10.2023
    Categories: Change in management

    Publication number: HR02-1005853265, Commercial Registry Office Zug, (170)

    OSUISSE AG, in Baar, CHE-450.353.709, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2023, Publ. 1005815733).

    Eingetragene Personen neu oder mutierend:
    Zemp, Ronald Hans, von Schüpfheim, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 230814/2023 - 14.08.2023
    Categories: Change in management

    Publication number: HR02-1005815733, Commercial Registry Office Zug, (170)

    OSUISSE AG, in Baar, CHE-450.353.709, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2022, Publ. 1005561264).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jaeger-Herzog, Cornelius, von Luzern, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220914/2022 - 14.09.2022
    Categories: Change in management

    Publication number: HR02-1005561264, Commercial Registry Office Zug, (170)

    OSUISSE AG, in Baar, CHE-450.353.709, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2021, Publ. 1005071325).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zürcher, Heinz, von Horgen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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