• Otam Holding AG

    ZG
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    Register number: CH-170.3.012.374-0
    Sector: Operation of investment companies

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Otam Holding AG

    • Otam Holding AG from Zug operates in the sector «Operation of investment companies» and is active.
    • The management of the company Otam Holding AG consists of 3 persons. The foundation of the company took place on 22.01.1987.
    • The last commercial register change was made on 22.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Otam Holding AG is registered in the Canton of ZG under the UID CHE-100.772.830.
    • There are 119 other active companies registered at the same address. These include: 'Nordsee' AG, 2trade Group Holding AG, ABAG Liegenschaften AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann auch andere Kapitalanlagen tätigen sowie Liegenschaften erwerben

    Auditor

    Source: SOGC

    Current auditor (2)
    Name City Since Until
    BDO AG
    Aarau 22.08.2023
    BDO AG
    Steinhausen 08.12.2009

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Lötscher, Wey & Partner Treuhand AG in Liquidation
    Zug 13.12.2006 07.12.2009
    Wadsack Zug AG
    Zug <2004 12.12.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Otam 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

    SOGC 230822/2023 - 22.08.2023
    Categories: Change of auditors

    Publication number: HR02-1005820972, Commercial Registry Office Zug, (170)

    Otam Holding AG, in Zug, CHE-100.772.830, Aktiengesellschaft (SHAB Nr. 222 vom 13.11.2020, Publ. 1005022292).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CH-170.9.001.019-3), in Steinhausen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.

    SOGC 201113/2020 - 13.11.2020
    Categories: Change in capital

    Publication number: HR02-1005022292, Commercial Registry Office Zug, (170)

    Otam Holding AG, in Zug, CHE-100.772.830, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2016, S.0, Publ. 3080043).

    Statutenänderung:
    19.10.2020.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich 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].

    SOGC 189/2016 - 29.09.2016
    Categories: Change in management

    Publication number: 3080043, Commercial Registry Office Zug, (170)

    Otam Holding AG, in Zug, CHE-100.772.830, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2012, Publ. 6978472).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Forster, Ernst, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Forster-Burkhardt, Margrit, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Forster, Stefan, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Forster, Markus, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    Hit list

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