Reports for Gebr. Oswald AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Gebr. Oswald AG
- Gebr. Oswald AG has its legal headquarters in Zug and is active. It operates in the sector «Management of real estate portfolio properties».
- Gebr. Oswald AG has 6 persons entered in its management.
- The company has last changed their commercial register entry on 30.04.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.580.141.
- 28 Bahnhofstrasse Zug Zahnarzt AG, A&A Metals SA, Anderson International GmbH are registered at the same address.
Management (6)
newest board members
newest authorized signatories
Karin Heidi Oswald,
Werner Oswald,
Nadia Melanie Catrina,
Sandra Sterba-Bösch,
Monika Fähndrich-Amrhein
Executive board
Commercial register information
Entry in the commercial register
12.06.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.004.602-4
UID/VAT
CHE-102.580.141
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf und Verkauf von Mobilien und Immobilien, sowie Verwaltung solcher Vermögenswerte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finance Advisory Xperts GmbH | Steinhausen | 24.03.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 4S Treuhand AG | Steinhausen | 23.05.2008 | 23.03.2021 | |
| Willy Huber Treuhand | Zug | <2004 | 22.05.2008 | |
Other company names
Past and translated company names
- Oswald Gebr. AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gebr. Oswald 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: HR02-1006021273, Commercial Registry Office Zug, (170)
Gebr. Oswald AG, in Zug, CHE-102.580.141, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2023, Publ. 1005805228).
Statutenänderung:
19.04.2024.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich per Brief oder in elektronischer Form. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Oswald, Karin, von Glarus Nord, Zürich und Diepoldsau, in Zug, Präsidentin des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführerin, mit Einzelunterschrift [bisher: von Glarus Nord, Zürich und Diepoldsau, Geschäftsführerin, mit Einzelunterschrift].
Publication number: HR02-1005805228, Commercial Registry Office Zug, (170)
Gebr. Oswald AG, in Zug, CHE-102.580.141, Aktiengesellschaft (SHAB Nr. 58 vom 24.03.2021, Publ. 1005132029).
Ausgeschiedene Personen und erloschene Unterschriften:
Dalar, Gülin, von Steinhausen und türkische Staatsangehörige, in Zug, Prokuristin, mit Einzelprokura.
Publication number: HR02-1005132029, Commercial Registry Office Zug, (170)
Gebr. Oswald AG, in Zug, CHE-102.580.141, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2020, Publ. 1005035865).
Ausgeschiedene Personen und erloschene Unterschriften:
4S Treuhand AG (CH-170.3.023.275-9), in Cham, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Finance Advisory Xperts GmbH (CHE-335.441.079), in Steinhausen, Revisionsstelle.
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.