Reports for Olemark AG
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About Olemark AG
- Olemark AG with its legal headquarters in Zug is active. Olemark AG operates in the sector «Operation of other financial institutions».
- The management of the company Olemark AG consists of 2 persons.
- On the 18.11.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Olemark AG is the following: CHE-446.783.811.
- On the same address there are 301 other active companies registered. These include: 10x Capital AG, 358FIB Association, Aare Energy Solutions AG.
Commercial register information
Entry in the commercial register
01.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.409-8
UID/VAT
CHE-446.783.811
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen sowie Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| René Brunner Treuhand AG | Zürich | 06.10.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Urs Küchler Treuhand AG | Alpnach | 30.01.2012 | 05.10.2014 | |
Other company names
Past and translated company names
- Olemark SA
- Olemark Ltd.
- Attempo 33 AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Olemark 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: HR02-1005025585, Commercial Registry Office Zug, (170)
Olemark AG, in Zug, CHE-446.783.811, Aktiengesellschaft (SHAB Nr. 80 vom 27.04.2020, Publ. 1004877581).
Domizil neu:
c/o Dr. Richard Müller, Chamerstrasse 172, 6300 Zug.
Publication number: HR02-1004877581, Commercial Registry Office Zug, (170)
Olemark AG, in Zug, CHE-446.783.811, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2016, S.0, Publ. 3071129).
Statutenänderung:
07.04.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB und schriftlich oder per E-Mail-Mitteilung an die im Aktienregister eingetragenen Namenaktionäre. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3071129, Commercial Registry Office Zug, (170)
Olemark AG, in Zug, CHE-446.783.811, Aktiengesellschaft (SHAB Nr. 192 vom 06.10.2014, Publ. 1751871).
Ausgeschiedene Personen und erloschene Unterschriften:
Ashikhin, Oleg, russischer Staatsangehöriger, in Moskau (RU), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Ashikhin, Matvey, zyprischer Staatsangehöriger, in Limassol (CY), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.