Reports for Oswald Boll AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Oswald Boll AG
- Oswald Boll AG with its legal headquarters in Zollikon is active. Oswald Boll AG operates in the sector «Management of real estate portfolio properties».
- The company was founded on 26.06.1959 and has %s persons in its management.
- The last commercial register change was made on 30.06.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-102.373.257.
- There are 6 other active companies registered at the same address. These include: Ballon King KLG, IMAA Investment Management & Advisory AG, Kleiner Personalberatung.
Commercial register information
Entry in the commercial register
26.06.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zollikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.903.721-7
UID/VAT
CHE-102.373.257
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Produkten aller Art sowie Verwaltung und An- und Verkauf von Grundstücken.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDS Treuhand AG | Schaffhausen | <2004 | 26.01.2010 | |
Other company names
Past and translated company names
- Oswald Boll Ltd
- Oswald Boll SA
Ownership structure
Holdings
Newest SOGC notifications: Oswald Boll 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: 3615475, Commercial Registry Office Zurich, (20)
Oswald Boll AG, in Zollikon, CHE-102.373.257, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2010, S. 33, Publ. 5462808).
Fusion:
Übernahme der Aktiven und Passiven der PB Technik AG, in Zollikon (CHE-103.870.624), gemäss Fusionsvertrag vom 15.05.2017 und Bilanz per 31.12.2016. Aktiven von CHF 1'541'596.20 und Passiven (Fremdkapital) von CHF 310.00 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: 5462808, Commercial Registry Office Zurich, (20)
Oswald Boll AG, in Zollikon, CH-020.3.903.721-7, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2007, S. 21, Publ. 3888224).
Statutenänderung:
30.06.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 29.06.2009 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
BDS Treuhand AG, in Schaffhausen, Revisionsstelle.
Publication number: 3888224, Commercial Registry Office Zurich, (20)
Oswald Boll AG, in Zollikon, CH-020.3.903.721-7, Handel mit Produkten aller Art sowie Verwaltung und An- und Verkauf von Grundstücken, Aktiengesellschaft (SHAB Nr. 210 vom 31.10.2003, S. 16, Publ. 1238444).
Ausgeschiedene Personen und erloschene Unterschriften:
Maurer, Thomas, von Wetzikon, in Zürich, Mitglied, ohne Zeichnungsberechtigung.
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.