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About OC-OfficeConnect AG
- OC-OfficeConnect AG in Zug is a Company limited by shares (AG) from the sector «Secretarial and office administration services». OC-OfficeConnect AG is active.
- The company was founded on 10.05.2007.
- The company has last modified its commercial register entry on 08.09.2020. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-113.622.708.
- Companies with the same address as OC-OfficeConnect AG: Addedo AG, Addedo International AG, Aegeri Capital GmbH.
Commercial register information
Entry in the commercial register
10.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.030.745-3
UID/VAT
CHE-113.622.708
Sector
Secretarial and office administration services
Purpose (Original language)
Erbringung von sämtlichen Bürodienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trevisca AG | Baar | 16.05.2007 | 11.12.2014 | |
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
Newest SOGC notifications: OC-OfficeConnect 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: HR02-1004974044, Commercial Registry Office Zug, (170)
OC-OfficeConnect AG, in Zug, CHE-113.622.708, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2019, Publ. 1004617875).
Statutenänderung:
26.08.2020.
Aktien neu:
100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004617875, Commercial Registry Office Zug, (170)
OC-OfficeConnect AG, in Zug, CHE-113.622.708, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2017, Publ. 3822291).
Eingetragene Personen neu oder mutierend:
Kunz, Roland, von Zürich, in Muri (AG), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Kunz, Monika, österreichische Staatsangehörige, in Muri (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3822291, Commercial Registry Office Zug, (170)
OC-OfficeConnect AG, in Baar, CHE-113.622.708, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2015, Publ. 2127455).
Statutenänderung:
10.10.2017.
Sitz neu:
Zug.
Domizil neu:
Gubelstrasse 24, 6300 Zug.
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.