Age of the company
26 yearsCapital in CHF
250'000Active brands
0Reports for Otto Hofstetter Holding AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Otto Hofstetter Holding AG
- Otto Hofstetter Holding AG with its legal headquarters in Uznach is active. Otto Hofstetter Holding AG operates in the sector «Operation of other financial institutions».
- The management consists of 3 persons. The company was founded on 11.07.1997.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.07.2016.
- In the commercial register the company Otto Hofstetter Holding AG is registered under the UID CHE-101.616.871.
- Companies with the same address as Otto Hofstetter Holding AG: Homoplas AG, Otto Hofstetter AG, otto systems AG.
Management (3)
newest board members
newest authorized signatories
Sascha Daniel Bigler,
Otto Hofstetter-Simitz,
Dr. Walter Müllhaupt
Commercial register information
Entry in the commercial register
11.07.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Uznach
Commercial Registry Office
SG
Commercial register number
CH-320.3.042.961-5
UID/VAT
CHE-101.616.871
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten und Verwalten von Beteiligungen und Investitionen an Tochtergesellschaften; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder weiterveräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Prefera Audit AG | Sargans | <2004 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Wälti Treuhand und Revisionen AG in Liquidation | Bad Ragaz | 24.02.2006 | 21.06.2016 |
Other company names
Past and translated company names
- Hofstetter Otto Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Otto Hofstetter 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
Publication number: 2978733, Commercial Registry Office St. Gallen, (320)
Otto Hofstetter Holding AG, in Uznach, CHE-101.616.871, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2016, Publ. 2905741).
Eingetragene Personen neu oder mutierend:
Bigler, Sascha Daniel, von Worb, in Männedorf, mit Kollektivunterschrift zu zweien.
Publication number: 2905741, Commercial Registry Office St. Gallen, (320)
Otto Hofstetter Holding AG, in Uznach, CHE-101.616.871, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2006, S. 11, Publ. 3258660).
Ausgeschiedene Personen und erloschene Unterschriften:
Vogler, Melchior, von Vilters-Wangs, in Sargans, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Wälti Treuhand und Revisionen AG, in Bad Ragaz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Prefera Audit AG (CHE-110.139.812), in Sargans, Revisionsstelle.
Publication number: 3258660, Commercial Registry Office St. Gallen, (320)
Otto Hofstetter Holding AG, in Uznach, CH-320.3.042.961-5, Halten und Verwalten von Beteiligungen und Investitionen an Tochtergesellschaften usw. Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2004, S. 10, Publ. 2059664).
Statutenänderung:
18.01.2006.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich.
Ausgeschiedene Personen und erloschene Unterschriften:
Hofstetter, Otto sen., von Benken SG und Uznach, in Uznach, Mitglied, mit Kollektivunterschrift zu zweien;
Prefera Audit AG, in Sargans, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Vogler, Melchior, von Vilters-Wangs, in Sargans, Mitglied, mit Kollektivunterschrift zu zweien;
Wälti Treuhand und Revisionen AG, in Bad Ragaz, Revisionsstelle.
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.