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About OTTO'S AG
- OTTO'S AG has its legal headquarters in Sursee, is active and operates in the sector «Trading with various goods».
- The management has 9 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.02.2024.
- The company is registered in the commercial register LU under the UID CHE-106.843.612.
- 96 trademarks or applications for trademarks of the company OTTO'S AG are registered at the IPI.
- Next to the company OTTO'S AG there are 16 other active companies with an identical address. These include: Alprausch AG, Egnot AG, InCons GmbH.
Management (9)
newest board members
Mark Ineichen,
Rolf Melchior Ineichen,
Stefan Hitz,
Prof. Dr. Thomas Rudolph
Executive board
Oliver Jason Jud,
Peter Bühler,
Reto Brotzer,
Armin Leuthard
newest authorized signatories
Oliver Jason Jud,
Markus Koch,
Peter Bühler,
Reto Brotzer,
Armin Leuthard
Commercial register information
Entry in the commercial register
20.09.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.746-0
UID/VAT
CHE-106.843.612
Sector
Trading with various goods
Purpose (Original language)
Handel mit Waren aller Art, insbesondere Verkauf von Waren in eigenen Verkaufsgeschäften; Erwerb, Überbauung, Verwaltung und Veräusserung von Liegenschaften; Handel mit Beteiligungen; Vornahme von Finanz- und Leasinggeschäften; Abschluss und Vermittlung von Lizenzverträgen; Kauf und Verkauf von Patenten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | <2004 | ||
Other company names
Past and translated company names
- OTTO'S SA
- Otto's Warenposten AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 31.03.2025 | active | 02237/2025 | |
| 28.03.2025 | active | 02240/2025 |
Newest SOGC notifications: OTTO'S 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
Publication number: HR02-1005953499, Commercial Registry Office Lucerne, (100)
OTTO'S AG, in Sursee, CHE-106.843.612, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2023, Publ. 1005651592).
Ausgeschiedene Personen und erloschene Unterschriften:
Ineichen, Hilde, von Sursee und Schenkon, in Sursee, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jud, Oliver Jason, von Benken (SG), in Baar, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Koch, Markus, von Egolzwil, in Dagmersellen, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005651592, Commercial Registry Office Lucerne, (100)
OTTO'S AG, in Sursee, CHE-106.843.612, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2021, Publ. 1005220061).
Weitere Adressen:
Infanteriestrasse 5, 6210 Sursee.
Publication number: HR02-1005220061, Commercial Registry Office Lucerne, (100)
OTTO'S AG, in Sursee, CHE-106.843.612, Aktiengesellschaft (SHAB Nr. 80 vom 27.04.2021, Publ. 1005160711).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Hansruedi, von Sumiswald und Emmen, in Eich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.