Reports for Omni Ray AG
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About Omni Ray AG
- Omni Ray AG with its legal headquarters in Dübendorf is active. Omni Ray AG operates in the sector «Trading with machines».
- The company was founded on 18.08.1950.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.07.2025.
- The UID registered in the commercial register of ZH is CHE-105.959.689.
- View all information about the 9 trademarks registered by the company Omni Ray AG.
- The address is identical with 27 other active companies. These include: Agdacom, AG für Daten-Communication, AN Elektro GmbH, auromi gmbh.
Management (5)
newest board members
Karl Josef Zellner,
Erika Karl Gustav Ahlqvist,
Cornelis Koetsier
newest authorized signatories
Karl Josef Zellner,
Frank Hinz,
Erika Karl Gustav Ahlqvist,
Cornelis Koetsier,
Caterina Müller
Commercial register information
Entry in the commercial register
18.08.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dübendorf
Commercial Registry Office
ZH
Commercial register number
CH-020.3.919.187-1
UID/VAT
CHE-105.959.689
Sector
Trading with machines
Purpose (Original language)
Fabrikation von und Handel mit Bedarfsartikeln der Elektro-, Elektronik- und Computerindustrie oder verwandter Branchen sowie Übernahme von Vertretungen; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Winterthur | 25.11.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 01.12.2004 | 20.11.2011 | |
| KPMG AG | Zürich | 29.12.2003 | 30.11.2004 | |
Other company names
Past and translated company names
- Omni Ray SA
- Omni Ray Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 28.04.2023 | active | 16360/2022 |
| 28.04.2023 | active | 16360/2022 |
Newest SOGC notifications: Omni Ray 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: HR02-1006391788, Commercial Registry Office Zurich, (20)
Omni Ray AG, in Dübendorf, CHE-105.959.689, Aktiengesellschaft (SHAB Nr. 169 vom 02.09.2024, Publ. 1006119057).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Roger, von Sternenberg, in Illnau-Effretikon, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zellner, Karl Josef, schwedischer Staatsangehöriger, in Stockholm (SE), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hinz, Frank, von Rapperswil-Jona, in Eschenbach (SG), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006119057, Commercial Registry Office Zurich, (20)
Omni Ray AG, in Dübendorf, CHE-105.959.689, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2022, Publ. 1005470577).
Ausgeschiedene Personen und erloschene Unterschriften:
Fassl, Martin, schwedischer Staatsangehöriger, in Stockholm (SE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ahlqvist, Erika Karl Gustav, schwedischer Staatsangehöriger, in Järfälla (SE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005470577, Commercial Registry Office Zurich, (20)
Omni Ray AG, in Dübendorf, CHE-105.959.689, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2022, Publ. 1005398477).
Eingetragene Personen neu oder mutierend:
Müller, Caterina, von Winterthur, in Müllheim, mit Kollektivunterschrift zu zweien [bisher: in Lufingen].
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.