Hotz Obermühle AG

Corporation · Baar

Commercial register

Status
Active
Entered on
Feb 17, 1941
Capital
CHF 1'000'000, fully paid in
UID
CHE-100.153.383
Registered seat
Baar
Canton
Zug

Purpose

Planung und Ausführung von Überbauungen, Bauten und Umbauten auf eigene und fremde Rechnung, Kauf und Verkauf von Immobilien, Verwaltung und Vermietung von Immobilien, sowie weitere mit dem Gesellschaftszweck zusammenhängende Tätigkeiten, Betreibung eines Wasserkraftwerkes; vollständige Zweckumschreibung gemäss Statuten

Former names
Hotz & Co, Obermühle
Legal form
Corporation
Address
Obermühle 8, 6340 Baar
CH-ID
CH17020000915
Statutes
Dec 7, 2011

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of Baar, Baar

Member of the board of directors · joint signature by two · citizen of Schaffhausen, Zürich

since Nov 13, 2012

Member of the board of directors · joint signature by two · citizen of Kirchberg SG, Bern

since Aug 26, 2015

Member of the board of directors · joint signature by two · citizen of Baar, Baar

since Jun 4, 2019

Member of the board of directors · joint signature by two · citizen of Dübendorf, Freienbach

since Nov 22, 2019

Member of the board of directors · joint signature by two · citizen of Baar, Baar

Managing director · joint signature by two · citizen of Baar, Rickenbach (LU)

since Mar 3, 2025
Gesellschaft für Abschlussrevisionen AG (CH-150.3.001.479-1) GFA

Auditor · Hergiswil NW

since Jan 3, 2012
Former officers (11)

Partner · joint signature by two · citizen of Baar, Baar

until Jan 3, 2012

Partner · joint signature by two · citizen of Baar, Baar

until Jan 3, 2012

Member of the board of directors · joint signature by two · citizen of Saanen und Kirchberg SG, Muri bei Bern

until Aug 26, 2015

Member of the board of directors · joint signature by two · citizen of Baar, Baar

until Jun 4, 2019

Member of the board of directors · joint signature by two · citizen of Baar, Baar

until Jun 4, 2019

Chair of the board of directors · joint signature by two · citizen of Baar, Baar

until Jun 4, 2019

joint signature by two · citizen of Baar, Baar

until Jan 3, 2012

joint signature by two · citizen of Baar, Zug

until Jan 3, 2012

joint signature by two · citizen of Baar, Baar

until Jan 3, 2012

joint signature by two · citizen of Baar, Bern

until Nov 13, 2012

joint signature by two · citizen of Baar, Baar

until Nov 13, 2012

Register notices

  1. Mar 3, 2025 · Change

    No. 1006271391

    Address
    Bahnmatt 27, 6341 Baar → Obermühle 8, 6340 Baar
    New officers
    Claudia Hotz · Managing director · joint signature by two
    Published text

    Domizil neu: Obermühle 8, 6340 Baar. Eingetragene Personen neu oder mutierend: Hotz, Claudia, von Baar, in Rickenbach (LU), Geschäftsführerin, mit Kollektivunterschrift zu zweien.

    Previous notice of Nov 22, 2019

  2. Nov 22, 2019 · Change

    No. 1004765955

    New officers
    Stephan Frey · Member of the board of directors · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Frey, Stephan, von Dübendorf, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Jun 4, 2019

  3. Jun 4, 2019 · Change

    No. 1004643811

    Address
    Obermühle 1, 6341 Baar → Bahnmatt 27, 6341 Baar
    New officers
    Kristine Hotz · Member of the board of directors · joint signature by two
    Officers who left
    Brigit Eriksson-Hotz · Member of the board of directors · joint signature by two
    Peter Hotz · Member of the board of directors · joint signature by two
    Walter Hotz · Chair of the board of directors · joint signature by two
    Published text

    Domizil neu: Bahnmatt 27, 6341 Baar. Ausgeschiedene Personen und erloschene Unterschriften: Hotz, Walter, von Baar, in Baar, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Hotz, Peter, von Baar, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Eriksson-Hotz, Brigit, von Baar, in Baar, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]; Hotz, Kristine, von Baar, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Related entities

Trademarks

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.