• Otto Hofstetter Holding AG

    SG
    active
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    Register number: CH-320.3.042.961-5
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Otto Hofstetter Holding AG

    • Otto Hofstetter Holding AG has its legal headquarters in Uznach and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company Otto Hofstetter Holding AG consists of 3 persons.
    • The company has last changed their commercial register entry on 28.07.2016, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of SG is CHE-101.616.871.
    • On the same address as Otto Hofstetter Holding AG there are 4 other active companies registered. These include: Homoplas AG, Otto Hofstetter AG, otto systems AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten und Verwalten von Beteiligungen und Investitionen an Tochtergesellschaften; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder weiterveräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prefera Audit AG
    Sargans <2004

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Wälti Treuhand und Revisionen AG in Liquidation
    Bad Ragaz 24.02.2006 21.06.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Hofstetter Otto Holding AG
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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: Otto Hofstetter 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 145/2016 - 28.07.2016
    Categories: Change in management

    Publication number: 2978733, Commercial Registry Office St. Gallen, (320)

    Otto Hofstetter Holding AG, in Uznach, CHE-101.616.871, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2016, Publ. 2905741).

    Eingetragene Personen neu oder mutierend:
    Bigler, Sascha Daniel, von Worb, in Männedorf, mit Kollektivunterschrift zu zweien.

    SOGC 119/2016 - 22.06.2016
    Categories: Change in management

    Publication number: 2905741, Commercial Registry Office St. Gallen, (320)

    Otto Hofstetter Holding AG, in Uznach, CHE-101.616.871, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2006, S. 11, Publ. 3258660).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vogler, Melchior, von Vilters-Wangs, in Sargans, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Wälti Treuhand und Revisionen AG, in Bad Ragaz, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Prefera Audit AG (CHE-110.139.812), in Sargans, Revisionsstelle.

    SOGC 39/2006 - 24.02.2006
    Categories: Change in management

    Publication number: 3258660, Commercial Registry Office St. Gallen, (320)

    Otto Hofstetter Holding AG, in Uznach, CH-320.3.042.961-5, Halten und Verwalten von Beteiligungen und Investitionen an Tochtergesellschaften usw. Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2004, S. 10, Publ. 2059664).

    Statutenänderung:
    18.01.2006.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hofstetter, Otto sen., von Benken SG und Uznach, in Uznach, Mitglied, mit Kollektivunterschrift zu zweien;
    Prefera Audit AG, in Sargans, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Vogler, Melchior, von Vilters-Wangs, in Sargans, Mitglied, mit Kollektivunterschrift zu zweien;
    Wälti Treuhand und Revisionen AG, in Bad Ragaz, Revisionsstelle.

    Hit list

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