• Otolanum AG

    BS
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    Register number: CH-170.3.038.850-6
    Sector: Leasing of intangible assets

    Registered since

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    19

    Reports for Otolanum AG

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    About Otolanum AG

    • Otolanum AG is active in the industry «Leasing of intangible assets» and is currently active. The legal headquarters are in Basel.
    • Otolanum AG has one person entered in its management.
    • On the 30.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of BS is CHE-393.964.619.
    • In the IPI there are 20 trademarks or applications registered by the company Otolanum AG.
    • There are 9 other active companies registered at the same address. These include: Altamira Medica AG, Altamira Therapeutics AG, Ascensia Diabetes Care Holdings AG.

    Management (1)

    newest board members

    Dr. Thomas Meyer

    newest authorized signatories

    Dr. Thomas Meyer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Leasing of intangible assets

    Purpose (Original language)

    Entwickeln, Erwerben, Halten, Veräussern und Verwerten von Immaterialgüterrechten aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 03.06.2014 11.08.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Otolanum Ltd.
    • Otolanum SA
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SEMAPHORE 06.04.2022 active 17688/2021
    OLIGOPHORE 05.04.2022 active 17686/2021

    Newest SOGC notifications: Otolanum 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 231030/2023 - 30.10.2023
    Categories: Change of company address

    Publication number: HR02-1005871855, Commercial Registry Office Basel-Stadt, (270)

    Otolanum AG, bisher in Zug, CHE-393.964.619, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2023, Publ. 1005653972).

    Statutenänderung:
    19.10.2023.

    Sitz neu:
    Basel.

    Domizil neu:
    Peter Merian-Strasse 90, 4052 Basel.

    SOGC 231030/2023 - 30.10.2023
    Categories: Change of company address

    Publication number: HR02-1005871790, Commercial Registry Office Zug, (170)

    Otolanum AG, in Zug, CHE-393.964.619, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2023, Publ. 1005653972). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 230117/2023 - 17.01.2023
    Categories: Change in management

    Publication number: HR02-1005653972, Commercial Registry Office Zug, (170)

    Otolanum AG, in Zug, CHE-393.964.619, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2021, Publ. 1005269629).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schärli, Elmar, von Hergiswil bei Willisau, in Schmitten (FR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Meyer, Dr. Thomas, von Solothurn, in Zuchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Meyer, Dr. Thomas, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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