OTE AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.065.328
Calendar
Date of incorporation:
8/17/2006
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • OTE AG

Management

Female

Geralda Buckley

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Zollikerberg

Member of the board

Individual signing authority

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Female

Su Chiam

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Zürich

Chairperson of the board

Individual signing authority

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Male

Peter Biggs

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Linnet Bodmer-Miller

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Schlauri

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Christian Grommé

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Langnau am Albis

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Alexander Fitzner

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Salenstein

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Rosa Iannotta

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Peter Biggs

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Barcelona, ES

Member of the board

Individual signing authority

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Male

Gesor Kissling

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Oberengstringen

Having right to sign

Joint signing authority (any two to sign)

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Ju Young Lee

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Opfikon

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Amicorp Switzerland AG Baarerstrasse 75 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11453910.10.201919915.10.20191004737813
2949603.07.201912908.07.20191004670059
3B622603.05.2019B8808.05.20191004625331
4103022.01.20191725.01.20191004550925
51507324.10.201820929.10.20181004485749
61192717.08.201816122.08.20184428071
71131304.09.201717307.09.20173738969
8823328.06.201712603.07.20173617401
91100426.08.201616831.08.20163029611
10447404.04.20166707.04.20162765413

Company Purpose

Handelsaktivitäten im Bereich von Drucksachen, Büchern sowie deren Vertrieb, Import aus Australien von u.a. Büchern, Magazinen und anderen Drucksachen nach Europa und anderen Destinationen; kann Urheberrechte und andere Immaterialgüterrechte erwerben, verkaufen und auswerten, sich an anderen Unternehmen beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, insbesondere die Finanzierung von Beteiligungsgesellschaften sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen