• Otto Bock (Schweiz) AG

    LU
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    Register number: CH-100.3.020.702-7
    Sector: Trading in consumer goods

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Otto Bock (Schweiz) AG

    • Otto Bock (Schweiz) AG in Luzern 16 is a Company limited by shares (AG) from the sector «Trading in consumer goods». Otto Bock (Schweiz) AG is active.
    • Otto Bock (Schweiz) AG has 3 persons entered in its management.
    • The most recent commercial register change was made on 20.07.2023. You can find all changes under «Notifications».
    • The reported UID is CHE-108.678.554.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Herstellung von und Handel mit Produkten aus dem Bereich Orthopädie, Rehabilitation und Pflege, Gesundheitstechnik, medizinische Hilfsmittel und Kunststoff; Erbringung von Dienstleistungen in diesen Bereichen; Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zug 20.07.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Züsli Treuhand AG
    Luzern 04.10.2021 19.07.2023
    COBALU GmbH in Liquidation
    Luzern 26.08.2015 03.10.2021
    Ernst & Young AG
    Luzern <2004 25.08.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Otto Bock (Suisse SA)
    • Otto Bock (Switzerland Ltd.)
    • Otto Bock Schweiz AG
    • Bock Otto Schweiz AG
    • Bock Otto AG
    Would you like to update the company name? Click here.

    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: Otto Bock (Schweiz) 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 230720/2023 - 20.07.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005800037, Commercial Registry Office Lucerne, (100)

    Otto Bock (Schweiz) AG, in Luzern, CHE-108.678.554, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2021, Publ. 1005303901).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Patroncini, Eva, von Uster, in Uster, Mitglied, mit Kollektivunterschrift zu zweien;
    Züsli Treuhand AG (CHE-102.526.331), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Eckermann, Lukas, deutscher Staatsangehöriger, in Duderstadt (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.

    SOGC 211004/2021 - 04.10.2021
    Categories: Change of auditors

    Publication number: HR02-1005303901, Commercial Registry Office Lucerne, (100)

    Otto Bock (Schweiz) AG, in Luzern, CHE-108.678.554, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2021, Publ. 1005294410).

    Ausgeschiedene Personen und erloschene Unterschriften:
    COBALU GmbH (CHE-109.447.684), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Züsli Treuhand AG (CHE-102.526.331), in Luzern, Revisionsstelle.

    SOGC 210920/2021 - 20.09.2021
    Categories: Change in management

    Publication number: HR02-1005294410, Commercial Registry Office Lucerne, (100)

    Otto Bock (Schweiz) AG, in Luzern, CHE-108.678.554, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2019, Publ. 1004648878).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aumann, Norbert, deutscher Staatsangehöriger, in Duderstadt (DE), Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hoefer, Philipp, deutscher Staatsangehöriger, in Göttingen (DE), Geschäftsführer, mit Einzelunterschrift.

    Hit list

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