Age of the company
46 yearsCapital in CHF
250'000Active brands
4Address
c/o UMB AG, Zweigniederlassung Volketswil
Müllerenstrasse 3
8604 Volketswil
Reports for Osys Software AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Osys Software AG
- Osys Software AG has its legal headquarters in Volketswil and is active. It operates in the sector «Legal counsel».
- The company was founded on 11.08.1977 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.09.2022.
- The reported UID is the following: CHE-103.907.902.
- At the moment, the company Osys Software AG has 4 various trademarks or applications in the IPI database.
- There are 3 other active companies that have registered an identical address. These include: Entertainment Programm AG, Gloor Planzer AG, UMB AG, Zweigniederlassung Volketswil.
Commercial register information
Entry in the commercial register
11.08.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Volketswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.919.401-8
UID/VAT
CHE-103.907.902
Sector
Legal counsel
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Verwertung von EDV-System-Software-Entwicklungen, Erwerb und Verwertung von Verfahrensrechten und Entwicklungen im EDV-Bereich und den An- und Verkauf von Patent- und Lizenzrechten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit solchen zusammenschliessen, Treuhandgeschäfte tätigen und Grundeigentum erwerben, belasten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeberli Treuhand AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Lucodata AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| OSYS | 19.04.1993 | active | 00895/1993 |
|
19.04.1993 | active | 00894/1993 |
Newest SOGC notifications: Osys Software 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: HR02-1005567597, Commercial Registry Office Zurich, (20)
Osys Software AG, in Volketswil, CHE-103.907.902, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2016, S.0, Publ. 3144327).
Eingetragene Personen neu oder mutierend:
Lüchinger, Gérard André, von Oberriet (SG), in Seengen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bergdietikon].
Publication number: 3144327, Commercial Registry Office Zurich, (20)
Osys Software AG, in Zürich, CHE-103.907.902, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2013, Publ. 1207817).
Statutenänderung:
28.10.2016.
Sitz neu:
Volketswil.
Domizil neu:
c/o UMB AG, Zweigniederlassung Volketswil, Müllerenstrasse 3, 8604 Volketswil.
Eingetragene Personen neu oder mutierend:
Aeberli Treuhand AG (CHE-101.652.973), in Zürich, Revisionsstelle [bisher: Aeberli Treuhand AG].
Publication number: 1207817, Commercial Registry Office Zurich, (20)
Osys Software AG, in Zürich, CH-020.3.919.401-8, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2008, S. 30, Publ. 4751348).
Statutenänderung:
19.11.2013.
Aktien neu:
250 Namenaktien zu CHF 1'000.00. [bisher: 1'000 Namenaktien zu CHF 100.00 (Vorzugsaktien), 15'000 Namenaktien zu CHF 10.00 (Stimmrechtsaktien)].
Statutarische Vorrechte neu:
[Die statutarischen Vorrechte der 1'000 Namenaktien zu CHF 100.00 sind aufgehoben.].
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.