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About OMB Maschinenfabrik AG
- OMB Maschinenfabrik AG is active in the industry «Manufacturing of other machinery and parts thereof» and is currently active. The legal headquarters are in Flawil.
- OMB Maschinenfabrik AG was founded on 06.08.1992.
- The most recent commercial register change was made on 24.04.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register SG under the UID CHE-101.619.869.
- Companies with the same address as OMB Maschinenfabrik AG: Glatthalde Immobilien AG, Wibrun Beteiligungs AG.
Commercial register information
Entry in the commercial register
06.08.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Flawil
Commercial Registry Office
SG
Commercial register number
CH-320.3.034.650-5
UID/VAT
CHE-101.619.869
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Herstellung und Bearbeitung von mechanischen Teilen und Geräten sowie Handel mit solchen. Die Gesellschaft kann Liegenschaften, Patente und Lizenzen erwerben, verwalten und veräussern, Zweigniederlassungen im In- und Ausland errichten sowie sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Revisionsgesellschaft AG | St. Gallen | 11.06.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amivo AG Treuhand + Revision | St. Gallen | 03.07.2012 | 10.06.2020 | |
| KPMG AG | St. Gallen | <2004 | 02.07.2012 | |
Other company names
Past and translated company names
- OMB Oberdorfer Maschinenfabrik AG
- WAP AG
- WAG AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OMB Maschinenfabrik AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006016736, Commercial Registry Office St. Gallen, (320)
OMB Maschinenfabrik AG, in Flawil, CHE-101.619.869, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2020, Publ. 1004908428).
Ausgeschiedene Personen und erloschene Unterschriften:
Wullschleger, Marlene, von Aarburg, in Andwil SG, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004908428, Commercial Registry Office St. Gallen, (320)
OMB Maschinenfabrik AG, in Flawil, CHE-101.619.869, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2019, Publ. 1004552289).
Ausgeschiedene Personen und erloschene Unterschriften:
Amivo AG Treuhand + Revision (CH-130.0.006.380-3), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ostschweizerische Revisionsgesellschaft AG (CHE-102.253.009), in St. Gallen, Revisionsstelle.
Publication number: HR02-1004552289, Commercial Registry Office St. Gallen, (320)
OMB Maschinenfabrik AG, in Bütschwil-Ganterschwil, CHE-101.619.869, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2014, Publ. 1268315).
Statutenänderung:
04.12.2018.
Sitz neu:
Flawil.
Domizil neu:
Glatthaldestrasse 20, 9230 Flawil.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.