• OMNI COMERTA AG

    ZG
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    Register number: CH-130.0.005.962-3
    Sector: Mail order and retail e-commerce

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    51'000

    Employees

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    Active brands

    0

    Reports for OMNI COMERTA AG

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    Company dossier as PDF

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    About OMNI COMERTA AG

    • OMNI COMERTA AG from Baar operates in the sector «Mail order and retail e-commerce» and is active.
    • The management of the company OMNI COMERTA AG consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.05.2021.
    • OMNI COMERTA AG is registered in the Canton of ZG under the UID CHE-102.394.383.
    • Accemp AG, AF Isolationen GmbH, Alpenland Treuhand GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Mail order and retail e-commerce

    Purpose (Original language)

    Erstellen und Betreiben von Internet-Shops, Marketing- und Vertriebsberatung, Erstellung und Vermarktung von Internet-Webseiten sowie Handel mit Konsumgütern im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • OMNI MARKETING & CONSULTING AG
    • VIDEORENT AG
    • Videorent AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: OMNI COMERTA 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

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005182686, Commercial Registry Office Zug, (170)

    OMNI COMERTA AG, in Baar, CHE-102.394.383, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2020, Publ. 1004936465).

    Statutenänderung:
    26.04.2021.

    Aktien neu:
    51 Namenaktien zu CHF 1'000.00 [bisher: 51 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische oder digitale Nachricht an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200714/2020 - 14.07.2020
    Categories: Change in management

    Publication number: HR02-1004936465, Commercial Registry Office Zug, (170)

    OMNI COMERTA AG, in Baar, CHE-102.394.383, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2012, S.0, Publ. 6540052).

    Eingetragene Personen neu oder mutierend:
    Fässler, Josef, von Unteriberg, in Wädenswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Baur, René, von Zürich, in Küssaberg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 27/2012 - 08.02.2012
    Categories: Change of company name, Change of company purpose

    Publication number: 6540052, Commercial Registry Office Zug, (170)

    OMNI MARKETING & CONSULTING AG, in Baar, CH-130.0.005.962-3, Aktiengesellschaft (SHAB Nr. 127 vom 06.07.2009, S. 51, Publ. 5114030).

    Statutenänderung:
    01.02.2012.

    Firma neu:
    OMNI COMERTA AG.

    Zweck neu:
    Erstellen und Betreiben von Internet-Shops, Marketing- und Vertriebsberatung, Erstellung und Vermarktung von Internet-Webseiten sowie Handel mit Konsumgütern im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Hit list

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