• Osys Software AG

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    Register number: CH-020.3.919.401-8
    Sector: Legal counsel

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    4

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    About Osys Software AG

    • Osys Software AG is active in the industry «Legal counsel» and is currently active. The legal headquarters are in Zug.
    • The management consists of one person. The company was founded on 11.08.1977.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.03.2025.
    • The company's UID is CHE-103.907.902.
    • At the moment, the company Osys Software AG has 4 various trademarks or applications in the IPI database.
    • Companies with an identical address: 4B Holding AG, 5DC Holding AG, ABFA Commodities Trading Limited, Dublin, Zweigniederlassung Zug.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Die Gesellschaft bezweckt die Verwertung von EDV-System-Software-Entwicklungen, Erwerb und Verwertung von Verfahrensrechten und Entwicklungen im EDV-Bereich und den An- und Verkauf von Patent- und Lizenzrechten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit solchen zusammenschliessen, Treuhandgeschäfte tätigen und Grundeigentum erwerben, belasten und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Aeberli Treuhand AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Lucodata 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 19.04.1993 active 00894/1993
    OSYS 19.04.1993 active 00895/1993

    Newest SOGC notifications: Osys Software 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 250331/2025 - 31.03.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006295598, Commercial Registry Office Zug, (170)

    Osys Software AG, in Zug, CHE-103.907.902, Aktiengesellschaft (SHAB Nr. 150 vom 06.08.2024, Publ. 1006100742). Die Gesellschaft verzichtet ab dem Geschäftsjahr, das am 01.07.2025 beginnt, auf eine eingeschränkte Revision.

    SOGC 240806/2024 - 06.08.2024
    Categories: Change of company address

    Publication number: HR02-1006100742, Commercial Registry Office Zug, (170)

    Osys Software AG, bisher in Volketswil, CHE-103.907.902, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2022, Publ. 1005567597).

    Statutenänderung:
    13.06.2024.

    Sitz neu:
    Zug.

    Domizil neu:
    Dammstrasse 19, 6300 Zug.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 240806/2024 - 06.08.2024
    Categories: Change of company address

    Publication number: HR02-1006100503, Commercial Registry Office Zurich, (20)

    Osys Software AG, in Volketswil, CHE-103.907.902, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2022, Publ. 1005567597). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

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