• Orange One AG

    SZ
    active
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    Register number: CH-130.3.014.929-1
    Sector: IT services

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Orange One AG

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    About Orange One AG

    • Orange One AG has its legal headquarters in Küssnacht am Rigi, is active and operates in the sector «IT services».
    • The company was founded on 22.09.2009 and has one person in its management.
    • The commercial register entry of the company was last modified on 11.05.2021. Under «Notifications» it is possible to view all previous changes.
    • Orange One AG is registered in the Canton of SZ under the UID CHE-115.088.406.
    • FlussPool GmbH, tridome GmbH have the same address as Orange One AG.

    Management (1)

    newest board members

    Marco Baumgartner

    newest authorized signatories

    Marco Baumgartner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringen von Dienstleistungen im Informationstechnologie-Bereich, insbesondere das Betreiben von Webseiten; kann sich an Gesellschaften beliebiger Art beteiligen sowie Grundeigentum, Immaterialgüterrechte und Wertschriften erwerben, belasten, verwalten und veräussern.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Newest SOGC notifications: Orange One 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 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177029, Commercial Registry Office Schwyz, (130)

    Orange One AG, in Küssnacht (SZ), CHE-115.088.406, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2020, Publ. 1004860360).

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200326/2020 - 26.03.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004860360, Commercial Registry Office Schwyz, (130)

    Orange One AG, in Küssnacht (SZ), CHE-115.088.406, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2016, Publ. 3172639).

    Eingetragene Personen neu oder mutierend:
    Baumgartner, Marco, von Oberriet (SG), in Oberriet (SG), Mitglied, mit Einzelunterschrift [bisher: in Küssnacht (SZ)].

    SOGC 226/2016 - 21.11.2016
    Categories: Change of company address, Change in management

    Publication number: 3172639, Commercial Registry Office Schwyz, (130)

    Orange One AG, in Küssnacht (SZ), CHE-115.088.406, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2011, Publ. 6228630).

    Domizil neu:
    Grepperstrasse 23, 6403 Küssnacht am Rigi.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schädler, Sylvia, von Schwarzenberg, in Eschenbach (LU), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Baumgartner, Marco, von Oberriet (SG), in Küssnacht (SZ), Mitglied, mit Einzelunterschrift.

    Hit list

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