Reports for Obermühle Holding AG
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About Obermühle Holding AG
- Obermühle Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Baar.
- The company was founded on 01.10.1979 and has 7 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.03.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.421.896.
- The address is identical with 22 other active companies. These include: Allendis AG, amgate gmbh, CladSwiss AG.
Management (7)
newest board members
Philipp Hotz,
Lisa Müller,
Astrid Hotz,
Fabian Eriksson,
Meera Decker-Huber
Executive board
newest authorized signatories
Claudia Hotz,
Philipp Hotz,
Lisa Müller,
Astrid Hotz,
Fabian Eriksson
Commercial register information
Entry in the commercial register
01.10.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-100.3.005.977-6
UID/VAT
CHE-102.421.896
Sector
Operation of other financial institutions
Purpose (Original language)
Halten, Verwaltung, Kauf und Verkauf von Beteiligungen an anderen Unternehmen; kann Grundstücke erwerben, verwalten, nutzen, veräussern und belasten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GFA Gesellschaft für Abschlussrevisionen AG | Hergiswil (NW) | 13.11.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A. Emmenegger AG | Zug | <2004 | 12.11.2012 | |
Other company names
Past and translated company names
- Fuchs AG Malters
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Obermühle 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: HR02-1006271403, Commercial Registry Office Zug, (170)
Obermühle Holding AG, in Baar, CHE-102.421.896, Aktiengesellschaft (SHAB Nr. 165 vom 27.08.2024, Publ. 1006115082).
Domizil neu:
Obermühle 8, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Hotz, Claudia, von Baar, in Rickenbach (LU), Geschäftsführerin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006115082, Commercial Registry Office Zug, (170)
Obermühle Holding AG, in Baar, CHE-102.421.896, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792262).
Ausgeschiedene Personen und erloschene Unterschriften:
Hotz, Walter, von Baar, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hotz, Philipp, von Baar, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004792262, Commercial Registry Office Zug, (170)
Obermühle Holding AG, in Baar, CHE-102.421.896, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2019, Publ. 1004685013).
Ausgeschiedene Personen und erloschene Unterschriften:
Huber-Hotz, Annemarie, von Baar, in Baar, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Müller, Lisa, von Schaffhausen, in Zürich, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Decker, Meera, von Saanen, in Muri bei Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.