• OSWALD GRUPPE BAAR AG

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    Register number: CH-170.3.008.683-0
    Sector: Drugstore

    Age of the company

    76 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

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    About OSWALD GRUPPE BAAR AG

    • OSWALD GRUPPE BAAR AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Drugstore». OSWALD GRUPPE BAAR AG is active.
    • The company was founded on 18.03.1949 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.10.2024.
    • The company OSWALD GRUPPE BAAR AG is registered under the UID CHE-105.744.686.
    • On the same address as OSWALD GRUPPE BAAR AG there are 3 other active companies registered. These include: MoonlightAir Widemann, PhoneStore Communications GmbH, Podolife Milici.

    Management (1)

    newest board members

    Esther Frey Oswald

    newest authorized signatories

    Esther Frey Oswald

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    Betrieb von Drogerien, Apotheken, Reformhäusern und Parfumerien mit Kosmetik-Salons sowie von Instituten zur Körperpflege ganz allgemein; kann sich an andern Unternehmungen der gleichen oder ähnlichen Branche beteiligen sowie Liegenschaften erwerben, belasten und veräussern

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Meier & Partner AG, Baar
    Baar 02.09.2004

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    Former auditor (1)
    Name City Since Until
    BTH Beratungs-, Treuhand- und Finanz-Aktiengesellschaft
    Risch <2004 01.09.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • OSWALD GRUPPE ZUG AG
    • Drogerie Oswald Zug, Parfumerie und Kosmetik AG
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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: OSWALD GRUPPE BAAR 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 241025/2024 - 25.10.2024
    Categories: Change of company name, Change of company address

    Publication number: HR02-1006162967, Commercial Registry Office Zug, (170)

    OSWALD GRUPPE ZUG AG, in Zug, CHE-105.744.686, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2018, Publ. 1004462114).

    Statutenänderung:
    11.10.2024. 18.10.2024.

    Firma neu:
    OSWALD GRUPPE BAAR AG.

    Sitz neu:
    Baar.

    Domizil neu:
    Bahnhofstrasse 17, 6340 Baar.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 180925/2018 - 25.09.2018
    Categories: Change of auditors

    Publication number: HR02-1004462114, Commercial Registry Office Zug, (170)

    OSWALD GRUPPE ZUG AG, in Zug, CHE-105.744.686, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2004, Publ. 2431670).

    Eingetragene Personen neu oder mutierend:
    Meier & Partner AG, Baar (CHE-101.517.602), in Baar, Revisionsstelle [bisher: Meier & Partner AG, Zug, in Zug].

    SOGC 170/2004 - 02.09.2004
    Categories: Miscellaneous changes

    Publication number: 2431670, Commercial Registry Office Zug, (170)

    OSWALD GRUPPE ZUG AG, Sitz Zug, CH-170.3.008.683-0, Betrieb von Drogerien, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2001, S. 9784).

    Eingetragene Personen Geändert:
    Frey Oswald, Esther, Heimat Densbüren, Zürich, in Aristau, Mitglied mit Einzelunterschrift [bisher: Präsidentin mit Einzelunterschrift, Delegierte mit Einzelunterschrift].

    Neu:
    Meier & Partner AG, Zug, in Zug, Revisionsstelle.

    Gelöscht:
    [Oswald, Reto, Heimat Valendas, in Aristau, Mitglied mit Einzelunterschrift];
    [BTH Beratungs-, Treuhand- und Finanz-Aktiengesellschaft, in Risch, Revisionsstelle].

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