Obermühle Holding AG
Company Overview
Previous Company Names
- Fuchs AG Malters
Management
Roman Hotz
Baar
Member of the board
Joint signing authority (any two to sign)
Fabian Eriksson
Winterthur
Member of the board
Joint signing authority (any two to sign)
Astrid Hotz
Baar
Member of the board
Joint signing authority (any two to sign)
Lisa Müller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Meera Decker
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Philipp Hotz
Zürich
Member of the board
Joint signing authority (any two to sign)
Claudia Hotz
Rickenbach
General manager
Joint signing authority (any two to sign)
Walter Hotz
Baar
Chairperson of the board
Individual signing authority
Roman Hotz
Zollikon
Member of the board
Joint signing authority (any two to sign)
Rosmarie Müller-Hotz
Cham
Member of the board
Joint signing authority (any two to sign)
Peter Hotz
Baar
Member of the board
Joint signing authority (any two to sign)
Annemarie Huber-Hotz
Bern
Member of the board
Joint signing authority (any two to sign)
Brigit Eriksson-Hotz
Baar
Member of the board
Joint signing authority (any two to sign)
Rosmarie Müller-Hotz
Baar
Member of the board
Joint signing authority (any two to sign)
Lukas Müller
Zürich
Member of the board
Joint signing authority (any two to sign)
Sandro Huber
Bern
Member of the board
Joint signing authority (any two to sign)
Annemarie Huber-Hotz
Baar
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3798 | 26.02.2025 | 42 | 03.03.2025 | 1006271403 |
| 2 | 14116 | 22.08.2024 | 165 | 27.08.2024 | 1006115082 |
| 3 | 18733 | 19.12.2019 | 249 | 24.12.2019 | 1004792262 |
| 4 | 10572 | 23.07.2019 | 143 | 26.07.2019 | 1004685013 |
| 5 | 7594 | 31.05.2019 | 107 | 05.06.2019 | 1004644699 |
| 6 | 10316 | 21.08.2015 | 164 | 26.08.2015 | 2339843 |
| 7 | 14455 | 08.11.2012 | 221 | 13.11.2012 | 6928760 |
| 8 | 16662 | 15.12.2011 | 247 | 20.12.2011 | 6468554 |
| 9 | 9051 | 05.07.2011 | 131 | 08.07.2011 | 6245406 |
| 10 | 13488 | 08.10.2008 | 199 | 14.10.2008 | 21/4689904 |
Company Purpose
Halten, Verwaltung, Kauf und Verkauf von Beteiligungen an anderen Unternehmen; kann Grundstücke erwerben, verwalten, nutzen, veräussern und belasten