offinea AG, Baar, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

offinea AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE222839176

Founded21/03/2017

AddressZugerstrasse 32, 6340 Baar, ZG

Dati legali e stato

Legal FormAG

StatusActive

Registration Date21/03/2017

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (7 events)

12/10/2023

Appointed Stefan Herschel (person)

Appointed as Officer

12/10/2023

Appointed Roland Becker (person)

Appointed as Officer

21/03/2017

Company incorporated

Incorporation date: 2017-03-21

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Stefan Herschel

Officer · Einzelprokura

Appointed: 12/10/2023

—

Roland Becker

Officer · Einzelprokura

Appointed: 12/10/2023

—

Ulrike Boegl

Officer · Einzelprokura

Appointed: 12/10/2023

—

Patrick Lohr

Officer · Single signature

Appointed: 12/10/2023

—

Dario Radulovic

Officer · Single signature

Appointed: 03/02/2021

—

Showing 1–5 of 6

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Zugerstrasse 32

6340 Baar

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of purpose

09/12/2024

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Change of management

12/10/2023

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Change of management

03/02/2021

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Change of management

17/07/2020

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Change of management

23/08/2019

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Change of address

10/07/2019

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Change of management

21/03/2017

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED TOM CHRISTIAN MICHEL THARAUD JEREMY JACKSON CHRISTOPHE Cabarry

offinea AG

Home

Svizzera

Baar

offinea AG

Riepilogo

Dati legali e stato

Timeline (7 events)

Appointed Stefan Herschel (person)

Appointed Roland Becker (person)

Company incorporated

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of offinea AG

Change of purpose

Change of management

Companexia Document AI

Change of management

Change of management

Change of management

Change of address

Change of management

Altre aziende e persone