• OTTHON AG

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    Register number: CH-092.3.015.750-5
    Sector: Management of real estate portfolio properties

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About OTTHON AG

    • OTTHON AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Hünenberg.
    • The company was founded on 19.12.2002.
    • The commercial register entry of the company was last modified on 16.11.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-109.870.019.
    • Next to the company OTTHON AG there are 63 other active companies with an identical address. These include: 4ICT Services GmbH, A+M GmbH, Aesire AG.

    Management (1)

    newest board members

    Adrian Thomann

    newest authorized signatories

    Adrian Thomann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb und Verkauf sowie Vermietung von Grundstücken; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    grunder Foto
    Thun 30.12.2002 02.07.2015

    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.

    Newest SOGC notifications: OTTHON 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 201116/2020 - 16.11.2020
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1005023309, Commercial Registry Office Zug, (170)

    OTTHON AG, bisher in Thun, CHE-109.870.019, Aktiengesellschaft (SHAB Nr. 242 vom 14.12.2015, Publ. 2536607).

    Statutenänderung:
    27.10.2020.

    Sitz neu:
    Hünenberg.

    Domizil neu:
    Bösch 65, 6331 Hünenberg.

    Zweck neu:
    Erwerb und Verkauf sowie Vermietung von Grundstücken;
    vollständige Zweckumschreibung gemäss Statuten.

    Qualifizierte Tatbestände neu:
    [gestrichen: Beabsichtige Sachübernahme: Die Gesellschaft beabsichtigt, von der Patria Schweizerische Lebensversicherungs-Gesellschaft, Aktiengesellschaft mit Sitz in Basel, die Liegenschaft Thun-Strättligen Gbbl.Nr. 1800 zu einem Maximalpreis von CHF 960'000.00 käuflich zu erwerben.].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Beschluss vom 27.10.2020 wurde der Nebenzweck der Gesellschaft geändert.]

    SOGC 201116/2020 - 16.11.2020
    Categories: Change of company address

    Publication number: HR02-1005023181, Commercial Registry Office Berne, (36)

    OTTHON AG, in Thun, CHE-109.870.019, Aktiengesellschaft (SHAB Nr. 242 vom 14.12.2015, Publ. 2536607). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Hünenberg im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Bern von Amtes wegen gelöscht.

    SOGC 242/2015 - 14.12.2015
    Categories: Miscellaneous changes

    Publication number: 2536607, Commercial Registry Office Berne, (36)

    OTTHON AG, in Thun, CHE-109.870.019, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2015, Publ. 2247459).

    Weitere Adressen:
    [gestrichen: c/o Markus Grunder, Treuhandbüro, Postfach 2191, 3601 Thun].

    Hit list

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