OOS AG
Corporation · Zürich
Commercial register
- Status
- Active
- Entered on
- Dec 21, 2000
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-101.548.212
- Registered seat
- Zürich
- Canton
- Zurich
Purpose
Die Gesellschaft bezweckt die Erbringung von Architektur- und Kommunikationsdienstleistungen. Die Gesellschaft kann andere Unternehmen errichten, Beteiligungen, Immaterialgüterrechte und Grundstücke erwerben und überhaupt alle Geschäfte betreiben, die bestimmt oder geeignet sind, den Gesellschaftszweck zu fördern.
- Name in other languages
- OOS SAOOS LTD
- Former names
- oos ag
- Legal form
- Corporation
- Address
- Hardstrasse 245, 8005 Zürich
- CH-ID
- CH02030240710
- Statutes
- Dec 14, 2000, Jul 12, 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
Chair of the board of directors · joint signature by two · citizen of Mönchaltorf und Speicher, Zürich
Member of the board of directors · joint signature by two · citizen of Zürich, Dübendorf
Member of the board of directors · joint signature by two · citizen of Zürich und Oberglatt, Zürich
Director · joint signature by two · citizen of Zürich, Zürich
Director · joint signature by two · citizen of Mönchaltorf, Zürich
Director · joint signature by two · nationality: Belgium, Zürich
Director · joint signature by two · nationality: United States, Basel
Auditor · Frauenfeld
Former officers (20)
Vice-chair of the board of directors · joint signature by two · citizen of Buchs SG, Winterthur
Member of the board of directors · joint signature by two · citizen of Elgg und Winterthur, Winterthur
Member of the board of directors · joint signature by two · citizen of Zürich und Oberglatt, Dübendorf
Chair of the board of directors · joint signature by two · citizen of Mönchaltorf und Speicher, Zürich
Auditor · citizen of Hüntwangen, Nürensdorf
Auditor · Bäretswil
Auditor · Baden
Auditor · Zürich
Vice-chair of the board of directors · joint signature by two · citizen of Buchs SG, Zürich
Member of the board of directors · joint signature by two · citizen of Buchs SG, Winterthur
Vice-chair of the board of directors · joint signature by two · citizen of Buchs SG, Winterthur
Vice-chair of the board of directors · joint signature by two · citizen of Elgg und Winterthur, Zürich
Member of the board of directors · joint signature by two · citizen of Elgg und Winterthur, Zürich
Member of the board of directors · sole signature · citizen of Zürich und Oberglatt, Zürich
Member of the board of directors · joint signature by two · citizen of Zürich und Oberglatt, Zürich
Auditor · Baden
Auditor · Baden
Chair of the board of directors · sole signature · citizen of Mönchaltorf und Speicher, Zürich
joint procuration by two · nationality: Italy, Zürich
joint procuration by two · nationality: Germany, Zürich
Register notices
Dec 17, 2025 · Change
- New officers
- BDS Wirtschaftsprüfungs AG · Auditor
- Officers who left
- OBT AG · Auditor
Published text
Ausgeschiedene Personen und erloschene Unterschriften: OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle. Eingetragene Personen neu oder mutierend: BDS Wirtschaftsprüfungs AG (CHE-101.587.844), in Frauenfeld, Revisionsstelle.
Apr 19, 2023 · Change
- New officers
- Timothy Hildenbrand-Severo · Director · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Hildenbrand-Severo, Timothy, amerikanischer Staatsangehöriger, in Basel, Direktor, mit Kollektivunterschrift zu zweien.
Jun 21, 2021 · Change
- New officers
- Raf Dauwe · Director · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Dauwe, Raf, belgischer Staatsangehöriger, in Zürich, Direktor, mit Kollektivunterschrift zu zweien.
Aug 3, 2018 · Change of officers
No. 4395451
- New officers
- Martin Hofer · Member of the board of directors · joint signature by two
Published text
OOS AG, in Zürich, CHE-101.548.212, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2018, Publ. 4334207). Eingetragene Personen neu oder mutierend: Hofer, Martin, von Zürich, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Jul 4, 2018 · Change of officers
No. 4334207
- New officers
- OBT AG · Auditor
Published text
OOS AG, in Zürich, CHE-101.548.212, Aktiengesellschaft (SHAB Nr. 151 vom 07.08.2015, Publ. 2311419). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Gemäss Erklärung vom 31.07.2015 wurde auf die eingeschränkte Revision verzichtet.]. Eingetragene Personen neu oder mutierend: OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle.
Building permits
Building application · Winterthur · Representing the applicant
Building application · Zürich · Project author
Building application · Zürich · Project author
Building application · Illnau-Effretikon · Project author
Related entities
Designs
Holder of one design registration, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. A design is listed here when its holder’s name is this entity’s.