• Hans Uttinger AG

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    Register number: CH-170.3.003.350-4
    Sector: Trading in agricultural products and livestock

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Hans Uttinger AG

    • Hans Uttinger AG has its legal headquarters in Rotkreuz, is active and operates in the sector «Trading in agricultural products and livestock».
    • The company was founded on 30.01.1981 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 16.06.2011.
    • The Enterprise Identification Number of the company Hans Uttinger AG is the following: CHE-100.032.271.
    • Companies with an identical address: Animag Handels- und Vermittlungs AG, Dedere AG Commodity Exchange, Nungesser AG.

    Management (1)

    newest board members

    Josef Paul Fischer

    newest authorized signatories

    Josef Paul Fischer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in agricultural products and livestock

    Purpose (Original language)

    Handel mit Waren aller Art, insbesondere mit Getreide-, Futter- und Düngemitteln sowie mit Landesprodukten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bachmann Gestion AG
    Luzern <2004 28.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hans Uttinger 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

    SOGC 115/2011 - 16.06.2011
    Categories: Change of company address

    Publication number: 6206846, Commercial Registry Office Zug, (170)

    Hans Uttinger AG, in Risch, CH-170.3.003.350-4, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2009, S. 28, Publ. 5167020).

    Domizil neu:
    Mühlematt 1, 6343 Rotkreuz.

    SOGC 144/2009 - 29.07.2009
    Categories: Miscellaneous changes

    Publication number: 5167020, Commercial Registry Office Zug, (170)

    Hans Uttinger AG, in Risch, CH-170.3.003.350-4, Aktiengesellschaft (SHAB Nr. 92 vom 15.05.2003, S. 18, Publ. 991112).

    Statutenänderung:
    23.06.2009.

    Zweck neu:
    Handel mit Waren aller Art, insbesondere mit Getreide-, Futter- und Düngemitteln sowie mit Landesprodukten;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich, per Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 23.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bachmann Partner Sachwalter und Treuhand AG, in Luzern, Revisionsstelle.

    SOGC 92/2003 - 15.05.2003
    Categories: Miscellaneous changes

    Publication number: 991112, Commercial Registry Office Zug, (170)

    Hans Uttinger AG, Sitz Risch, Handel mit Waren aller Art, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2001, S. 4065).

    Eingetragene Personen Geändert:
    Bachmann Partner Sachwalter und Treuhand AG, in Luzern, Revisionsstelle [bisher: Bachmann & Co AG].

    Hit list

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