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About OMNIA Group Holdings AG
- OMNIA Group Holdings AG has its legal headquarters in Baar, is active and operates in the sector «Operation of investment companies».
- The management of the company OMNIA Group Holdings AG, which was founded on the 14.10.2014, consists of 2 persons.
- The commercial register entry of the company was last modified on 13.02.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company OMNIA Group Holdings AG is the following: CHE-292.125.484.
- A-Group Hospitality SA, ALDOR AG, Aleinus AG are registered at the same address.
Commercial register information
Entry in the commercial register
14.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.194-7
UID/VAT
CHE-292.125.484
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung und dauerndes Halten sowie Finanzierung und Veräusserung von Beteiligungen an Unternehmungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: OMNIA Group Holdings 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: HR02-1006255815, Commercial Registry Office Zug, (170)
OMNIA Group Holdings AG, in Baar, CHE-292.125.484, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2024, Publ. 1005983350).
Domizil neu:
c/o Gyseler AG, Ruessenstrasse 6, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Hansen, Daniel, dänischer Staatsangehöriger, in Marbella (ES), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Sutter, Dr. Patrick, von Lenzburg, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005983350, Commercial Registry Office Zug, (170)
OMNIA Group Holdings AG, in Baar, CHE-292.125.484, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2019, Publ. 1004764835).
Domizil neu:
Ruessenstrasse 6, 6340 Baar.
Publication number: HR02-1004764835, Commercial Registry Office Zug, (170)
OMNIA Group Holdings AG, in Baar, CHE-292.125.484, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2014, S.0, Publ. 1773849).
Statutenänderung:
12.11.2019.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen via Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
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