Reports for OWM AG
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About OWM AG
- OWM AG has its legal headquarters in Root and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The company was founded on 23.11.2005 and has 5 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.09.2021.
- The reported UID is the following: CHE-112.646.379.
- 4 trademarks or applications for trademarks of the company OWM AG are registered at the IPI.
Management (5)
newest board members
newest authorized signatories
Yves Alexander Burgener,
Domenico Conte,
Roger Buchwalder,
Nicole Schnell,
Dominik Graf
Commercial register information
Entry in the commercial register
23.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Root
Commercial Registry Office
LU
Commercial register number
CH-130.3.010.908-7
UID/VAT
CHE-112.646.379
Sector
Trading with various goods
Purpose (Original language)
Übernahme von Vertretungen aller Art, vor allem auf dem Gebiet der Aufbereitung von Trink- und Badewasser und der Nutzung der Sonnenenergie; kann Liegenschaften sowie Immaterialgüterrechte erwerben, verwerten und veräussern und überhaupt alle kaufmännischen und finanziellen Transaktionen durchführen, sei es auf eigene oder fremde Rechnung.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HB&P Wirtschaftsprüfung AG | Basel | 29.11.2005 | ||
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 28.09.2005 | deleted | 55801/2005 |
| 28.09.2005 | deleted | 55801/2005 |
Newest SOGC notifications: OWM 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: HR02-1005288646, Commercial Registry Office Lucerne, (100)
OWM AG, in Root, CHE-112.646.379, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2020, Publ. 1004830460).
Eingetragene Personen neu oder mutierend:
Conte, Domenico, von Wahlen, in Wahlen, mit Kollektivunterschrift zu zweien [bisher: italienischer Staatsangehöriger, in Laufen].
Publication number: HR02-1004830460, Commercial Registry Office Lucerne, (100)
OWM AG, in Root, CHE-112.646.379, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2019, Publ. 1004575873).
Ausgeschiedene Personen und erloschene Unterschriften:
Weber, Armin, von Laufenburg, in Kriens, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Burgener, Yves, von Saas-Fee, in Breitenbach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004575873, Commercial Registry Office Lucerne, (100)
OWM AG, in Root, CHE-112.646.379, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2016, S.0, Publ. 2593259).
Ausgeschiedene Personen und erloschene Unterschriften:
Gaberell, Pascal, von Murten, in Küssnacht SZ, 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.