Otto's Warenposten Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.519.842
Calendar
Date of incorporation:
9/24/1996
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Location:
Sursee
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Office:
Sursee
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 123'200.00

Management

Male

Rolf Ineichen

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Küssnacht

Member

Joint signing authority (any two to sign)

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Male

Mark Ineichen

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Küssnacht

President

Joint signing authority (any two to sign)

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Male

Otto Ineichen

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Sursee

Joint signing authority (any two to sign)

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Male

Hansruedi Widmer

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Eich

Joint signing authority (any two to sign)

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Male

Otto Ineichen

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Sursee

President

Individual signing authority

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Male

Fritz Frohofer

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Stettlen

Member

Without signing authority

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Male

Thomas Rudolph

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St. Gallen

Member

Without signing authority

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Male

Hansruedi Widmer

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Eich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wassermatte 3 6210 Sursee

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15418.03.19991786
249118.01.20111624.01.201112/5998520
3643117.08.201016223.08.201011/5780910
4246326.03.20106401.04.201014/5569356
5215323.04.20088229.04.200810/4452366
6245926.04.20058402.05.20059/2819802
7374908.08.200115514.08.20016223
8(Transfer)(Transfer)

Company Purpose

Erwerb, Halten und Verwaltung von dauernden Beteiligungen von rechtlich selbständigen Gesellschaften, insbesondere von solchen der Otto's Warenposten Gruppe sowie deren Finanzierung; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.