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About Hotz Brand Consultants AG
- Hotz Brand Consultants AG with its legal headquarters in Steinhausen is a Company limited by shares (AG) from the sector «Services regarding management consulting». Hotz Brand Consultants AG is active.
- The management of the company Hotz Brand Consultants AG, which was founded on the 11.06.2015, consists of 7 persons.
- The most recent commercial register change was made on 21.02.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-401.359.227.
- View all information about the 2 trademarks registered by the company Hotz Brand Consultants AG.
- Brand Leadership Management AG, Calydo AG, extrablack AG have the same address as Hotz Brand Consultants AG.
Management (7)
newest board members
newest authorized signatories
Sara Gross,
Pascal Charrière,
Sascha Salis,
Giulia Bruschi,
Fabian Viktor Hotz
Executive board
Commercial register information
Entry in the commercial register
11.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.774-3
UID/VAT
CHE-401.359.227
CHE-143.204.439 VAT
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Beratungs-, Entwicklungs- und Implementierungsleistungen bei Fragen zur markenorientierten Unternehmensführung, zum Markenmanagement, zur Markenentwicklung, zu Culture und Change, zu Sales und Marketing, zu E-Commerce und digitaler Kommunikation und Analytics; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| aidoo controllit ag | Zug | 16.06.2015 | ||
Other company names
Past and translated company names
- Brand Leadership AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Celsys | 22.05.2017 | active | 55300/2017 |
| Celsys | 22.05.2017 | active | 55300/2017 |
Newest SOGC notifications: Hotz Brand Consultants 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: HR02-1006263702, Commercial Registry Office Zug, (170)
Hotz Brand Consultants AG, in Steinhausen, CHE-401.359.227, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2024, Publ. 1006210012).
Eingetragene Personen neu oder mutierend:
Gross, Sara, deutsche Staatsangehörige, in Freienbach, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006210012, Commercial Registry Office Zug, (170)
Hotz Brand Consultants AG, in Steinhausen, CHE-401.359.227, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2023, Publ. 1005914033).
Statutenänderung:
03.12.2024.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief, per E-Mail oder mobiler Kurznachricht an die im Aktienbuch verzeichneten Adressen und Nummern. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005914033, Commercial Registry Office Zug, (170)
Hotz Brand Consultants AG, in Steinhausen, CHE-401.359.227, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2023, Publ. 1005812905).
Ausgeschiedene Personen und erloschene Unterschriften:
Wagner, Dr. Stefan Jürgen, deutscher Staatsangehöriger, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien mit einem Generaldirektor oder dem Vorsitzenden der Geschäftsleitung.
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.