OS IMMOBILIEN AG

Corporation · Zug

Commercial register

Status
Active
Entered on
Nov 3, 2004
Capital
CHF 500'000, fully paid in
UID
CHE-100.418.423
Registered seat
Zug
Canton
Schwyz

Purpose

Erbringung von Dienstleistungen aller Art im Zusammenhang mit der Erstellung von Bauwerken, einschliesslich der Übernahme von Generalunternehmungen sowie Erwerb, Verkauf und Verwaltung von Liegenschaften; kann sich an anderen Unternehmen beteiligen.

Legal form
Corporation
Address
Etzelstrasse 97, 8808 Pfäffikon SZ
CH-ID
CH17030228917
Statutes
May 27, 1999, Sep 27, 2004, Dec 23, 2008, Sep 6, 2011
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Otto Senn

Chair of the board of directors · sole signature · citizen of Winznau, Pfäffikon SZ

Verena Senn

Member of the board of directors · sole signature · citizen of Winznau, Pfäffikon SZ

since Sep 14, 2011

Signatories

Sibylle Gabriela Keller-Senn

joint signature by two · citizen of Frick, Wollerau

since May 7, 2024
Andreas Otto Senn

joint signature by two · citizen of Winznau, Freienbach

since May 7, 2024
Former officers (6)
Refidar Treuhand-Gesellschaft

Auditor · Zug

until Nov 9, 2004
Otto Senn

Chair of the board of directors · sole signature · citizen of Winznau, Pfäffikon SZ

until Jan 5, 2009
Laurent Stäubli

Member of the board of directors · sole signature · citizen of Horgen, Pfäffikon SZ

until Jan 5, 2009
Kälin Treuhand AG

Auditor · Altendorf

until Jan 5, 2009
REFIDAR MOORE STEPHENS AG

Auditor · Zug

until Nov 18, 2005
Otto Senn

Member of the board of directors · sole signature · citizen of Winznau, Pfäffikon SZ

until Sep 14, 2011

Register notices

  1. May 7, 2024 · Change

    No. 1006026400

    New officers
    Sibylle Gabriela Keller-Senn · joint signature by two
    Andreas Otto Senn · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Keller-Senn, Sibylle Gabriela, von Frick, in Wollerau, mit Kollektivunterschrift zu zweien; Senn, Andreas Otto, von Winznau, in Freienbach, mit Kollektivunterschrift zu zweien.