OTI Greentech Innovative Solutions AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.022.674
Calendar
Date of incorporation:
4/29/1992
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'170'077.70

Previous Company Names

  • Unior AG
  • THW Holding AG
  • Swisstech Holding AG
  • OTI Greentech Group AG
  • (OTI Greentech Group SA) (OTI Greentech Group Ltd)

Management

Male

Ralf Grönemeyer

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Wiesbaden, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Matteo Niego

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Genua, IT

Member of the board

Joint signing authority (any two to sign)

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Male

John Kisalus

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Victoria, US

Chairperson of the board

Individual signing authority

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Male

Marco Haltiner

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Biel/Bienne

Member of the board

Individual signing authority

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Male

Valentin Schwander

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Oberengstringen

Member of the board

Without signing authority

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Thomas Wobmann

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Illnau-Effretikon

Chairperson of the board

Individual signing authority

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Male

Michael Meier

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Spreitenbach

Member of the board

Without signing authority

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Male

Marc Russenberger

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Horgen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marc Russenberger

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Horgen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Schöni

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Lachen

Member of the board

Joint signing authority (any two to sign)

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Stephan Rind

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Joseph Armstrong

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Berlin

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Johnny Christiansen

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Horten, NO

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Eisenring

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Zug

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Gotthardstrasse 14 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)9012.05.19922170
21682417.09.202518222.09.20251006438694
31014305.06.202511011.06.20251006352636
41752724.11.202223229.11.20221005615057
51218123.08.201916528.08.20191004704175
6R723818.05.2018R9824.05.20184246281
7296826.02.20184201.03.20184085335
8252015.02.20183520.02.20184066135
91535906.12.201624009.12.20163212653
10944518.07.201614021.07.20162966117

Company Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen mit dem Schwerpunkt im Bereich der Entwicklung und Produktion von innovativen Technologien und Produkten für die Reinigung von Mineralölen und mineralölbasierten Produkten und Chemikalien sowie für die Produktion, Exploration und Wiedergewinnung von Rohöl aus konventionellen und unkonventionellen Ölreservoirs; Sanierung von ölverseuchten Gebieten und Gewässern; Bekämpfung von Ölverschmutzungen jeglicher Art; Verwaltung von Investments und von Vermögenswerten sowie Entwicklung, Erwerb, Halten, Veräusserung und Verwertung von Immaterialgüterrechten aller Art; vollständige Zweckumschreibung gemäss Statuten