• Ormis Holding AG

    ZH
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    Register number: CH-020.3.919.332-1
    Sector: Operation of other financial institutions

    Age of the company

    61 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ormis Holding AG

    • Ormis Holding AG with its legal headquarters in Meilen is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Ormis Holding AG is active.
    • The company was founded on 22.07.1963 and has 4 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.08.2020.
    • The UID registered in the commercial register of ZH is CHE-102.593.296.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Aeberli Treuhand AG
    Zürich 18.04.2005

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    Former auditor (1)
    Name City Since Until
    Revex, Treuhand AG Zürich
    Zürich <2004 17.04.2005

    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: Ormis Holding 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 200810/2020 - 10.08.2020
    Categories: Change in management

    Publication number: HR02-1004954350, Commercial Registry Office Zurich, (20)

    Ormis Holding AG, in Meilen, CHE-102.593.296, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2018, Publ. 4283107).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Herzog-Siegenthaler, Alice, von Meilen und Möhlin, in Stäfa, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Herzog Griffel, Christina, von Meilen, in Dürnten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 111/2018 - 12.06.2018
    Categories: Change in management, Change of auditors

    Publication number: 4283107, Commercial Registry Office Zurich, (20)

    Ormis Holding AG, in Meilen, CHE-102.593.296, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2012, Publ. 6507862).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Herzog, Walter, von Meilen, in Stäfa, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Herzog, Peter, von Meilen, in Meilen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Herzog, Jürg, von Meilen, in Horw, Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien;
    Aeberli Treuhand AG (CHE-101.652.973), in Zürich, Revisionsstelle [bisher: Aeberli Treuhand AG].

    SOGC 11/2012 - 17.01.2012
    Categories: Change in management

    Publication number: 6507862, Commercial Registry Office Zurich, (20)

    Ormis Holding AG, in Meilen, CH-020.3.919.332-1, Aktiengesellschaft (SHAB Nr. 28 vom 10.02.2010, S. 28, Publ. 5486774).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Herzog-Henni, Elwina, von Möhlin und Meilen, in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Herzog, David, von Meilen, in Alzano Lombardo (IT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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