• Otimo AG

    SG
    active
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    Register number: CH-320.3.034.050-9
    Sector: Management of real estate portfolio properties

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    102'000

    Employees

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    Active brands

    0

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    About Otimo AG

    • Otimo AG has its legal headquarters in Au SG and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.11.2015.
    • The Enterprise Identification Number of the company Otimo AG is the following: CHE-102.013.994.

    Management (1)

    newest board members

    Kurt Heeb

    newest authorized signatories

    Kurt Heeb

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Immobilienverwaltung sowie Handel mit Waren aller Art. Die Gesellschaft kann sich an andern Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    tt Tanner Treuhand
    St. Margrethen 26.11.2015 17.01.2021
    Linus Heeb Treuhandbüro
    St. Margrethen <2004 25.11.2015

    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: Otimo 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 230/2015 - 26.11.2015
    Categories: Change of auditors

    Publication number: 2504653, Commercial Registry Office St. Gallen, (320)

    Otimo AG, in Au SG, CHE-102.013.994, Aktiengesellschaft (SHAB Nr. 61 vom 29.03.1999, S. 2050).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Linus Heeb Treuhandbüro, in St. Margrethen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    tt Tanner Treuhand (CHE-102.595.125), in St. Margrethen, Revisionsstelle.

    SOGC 61/1999 - 29.03.1999
    Categories: Miscellaneous changes

    Commercial Registry Office St. Gallen, (320)

    Otimo AG, in A u S G, Immobilienverwaltung usw. Aktiengesellschaft (SHAB Nr. 229 vom 24.11.1994, S. 6436).

    Domizil neu:
    Rheinstrasse 5, 9434 Au, [behördliche Umadressierung].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Metzler, Markus, von Balgach, in Au SG, Präsident, mit Kollektivunterschrift zu dreien;
    Heeb, Franz, von Altstätten, in Widnau, Mitglied, mit Kollektivunterschrift zu dreien.

    Eingetragene Personen neu oder mutierend:
    Heeb, Kurt, von Altstätten und Au SG, in Au SG, Mitglied, mit Einzelunterschrift [bisher: von Altstätten, mit Kollektivunterschrift zu dreien].

    SOGC 1994229/1994 - 24.11.1994
    Categories: Miscellaneous changes

    Commercial Registry Office St. Gallen, (320)

    Otimo AG, in Au SG, Immobilienverwaltung usw. Aktiengesellschaft (SHAB Nr.64 vom 2.4.1992 S.1485).

    Eingetragene Personen neu oder mutierend:
    Linus Heeb Treuhandbüro, in St. Margrethen, Revisionsstelle.

    Hit list

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