Reports for Hotz Brand Consultants AG
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About Hotz Brand Consultants AG
- Hotz Brand Consultants AG is a Company limited by shares (AG) with its legal headquarters in Steinhausen. Hotz Brand Consultants AG belongs to the industry «Services regarding management consulting» and is currently active.
- The management has 6 active persons registered.
- The company has last modified its commercial register entry on 14.08.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-401.359.227.
- View all information about the 2 trademarks registered by the company Hotz Brand Consultants AG.
- There are 8 other active companies that have registered an identical address. These include: Brand Leadership Management AG, Calydo AG, extrablack AG.
Management (6)
newest board members
newest authorized signatories
Pascal Charrière,
Sascha Salis,
Giulia Bruschi,
Fabian Viktor Hotz,
Olaf Gijseman
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: HR02-1006408522, Commercial Registry Office Zug, (170)
Hotz Brand Consultants AG, in Steinhausen, CHE-401.359.227, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2025, Publ. 1006263702).
Ausgeschiedene Personen und erloschene Unterschriften:
Gross, Sara, deutsche Staatsangehörige, in Freienbach, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
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].
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.