• OMNIA Group Holdings AG

    ZG
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    Register number: CH-170.3.039.194-7
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About OMNIA Group Holdings AG

    • OMNIA Group Holdings AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Baar.
    • The management of the company OMNIA Group Holdings AG consists of 2 persons.
    • The company has last modified its commercial register entry on 13.02.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-292.125.484.
    • There are 67 other active companies registered at the same address. These include: A-Group Hospitality SA, ALDOR AG, Aleinus AG.

    Commercial register information

    Source: SOGC

    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.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    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

    SOGC 250213/2025 - 13.02.2025
    Categories: Change of company address, Change in management

    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.

    SOGC 240312/2024 - 12.03.2024
    Categories: Change of company address

    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.

    SOGC 191121/2019 - 21.11.2019
    Categories: Change in capital

    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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