• OTTtech AG

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    Register number: CH-170.3.015.712-4
    Sector: Manufacturing of household appliances

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for OTTtech AG

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    Economic information

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    Company dossier as PDF

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    About OTTtech AG

    • OTTtech AG has its legal headquarters in Zug and is active. It operates in the sector «Manufacturing of household appliances».
    • The company was founded on 21.07.1975 and has one person in its management.
    • 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 23.01.2018.
    • The reported UID is CHE-107.964.448.
    • 3AM Holding AG, AC Assets Control AG, AI Technologies AG have the same address as OTTtech AG.

    Management (1)

    newest board members

    Karl Ott jun.

    newest authorized signatories

    Karl Ott jun.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of household appliances

    Purpose (Original language)

    Fertigung, Entwicklung und Vertrieb von LED Lampen, Leuchten und auch anderen energieeinsparenden Produkten; Erbringung von Dienstleistungen sowie Handel mit Produkten im Bereich der Elektrotechnik und Handel und Herstellung mit und von Waren aller Art, namentlich im Bereich Miniaturen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bovadis Partner Treuhand AG
    Schaffhausen <2004 04.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Heidi Ott AG
    • Ott Heidi AG
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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.

    Newest SOGC notifications: OTTtech 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 15/2018 - 23.01.2018
    Categories: Change of company address

    Publication number: 4008295, Commercial Registry Office Zug, (170)

    OTTtech AG, in Cham, CHE-107.964.448, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2013, Publ. 7106282).

    Statutenänderung:
    05.01.2018.

    Sitz neu:
    Zug.

    Domizil neu:
    Poststrasse 14, 6300 Zug. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    SOGC 52/2013 - 15.03.2013
    Categories: Change of company name, Change of company purpose

    Publication number: 7106282, Commercial Registry Office Zug, (170)

    Heidi Ott AG, in Cham, CH-170.3.015.712-4, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2009, S. 40, Publ. 5110380).

    Statutenänderung:
    08.02.2013, 07.03.2013.

    Firma neu:
    OTTtech AG.

    Zweck neu:
    Fertigung, Entwicklung und Vertrieb von LED Lampen, Leuchten und auch anderen energieeinsparenden Produkten;
    Erbringung von Dienstleistungen sowie Handel mit Produkten im Bereich der Elektrotechnik und Handel und Herstellung mit und von Waren aller Art, namentlich im Bereich Miniaturen;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 126/2009 - 03.07.2009
    Categories: Miscellaneous changes

    Publication number: 5110380, Commercial Registry Office Zug, (170)

    Heidi Ott AG, in Cham, CH-170.3.015.712-4, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2009, S. 26, Publ. 5003276).

    Domizil neu:
    Sinserstrasse 116, 6330 Cham.

    Hit list

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