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About Omnia Health Services AG
- Omnia Health Services AG has its legal headquarters in Oberwil BL and is active. It is a Company limited by shares (AG) and active in the industry «Operation of general healthcare facilities».
- The company was founded on 05.02.2020 and has 4 persons in its management.
- On the 15.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Omnia Health Services AG is registered under the UID CHE-312.888.541.
Management (4)
newest board members
Dr. Peter Toni Weber,
Lucien Benjamin Häring,
Thomas Balke,
Thomas Marti
newest authorized signatories
Dr. Peter Toni Weber,
Lucien Benjamin Häring,
Thomas Balke,
Thomas Marti
Commercial register information
Entry in the commercial register
05.02.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberwil (BL)
Commercial Registry Office
BL
Commercial register number
CH-280.3.024.270-6
UID/VAT
CHE-312.888.541
Sector
Operation of general healthcare facilities
Purpose (Original language)
Die Gesellschaft bezweckt das Erbringen von Dienstleistungen im Bereich der Physiotherapie, der Rehabilitation, Prävention, medizinische Trainingstherapie, medizinischen Massagen sowie in weiteren Bereichen der Gesundheit und Fitness. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss der Geschäftsführung Zweigniederlassungen und Agenturen im In- und Ausland errichten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Widmer Ruesch Consulting GmbH | Reinach (BL) | 25.06.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| die TreuhandExperten ag Herisau | Herisau | 23.09.2022 | 24.06.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (19)
Ownership structure
Holdings
Newest SOGC notifications: Omnia Health Services 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: HR02-1006309663, Commercial Registry Office Basel-Landschaft, (280)
Omnia Health Services AG, in Oberwil (BL), CHE-312.888.541, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2025, Publ. 1006295741).
Zweigniederlassung neu:
[Sitz] Bellach (CHE-341.974.042).
Publication number: HR02-1006295741, Commercial Registry Office Basel-Landschaft, (280)
Omnia Health Services AG, in Oberwil (BL), CHE-312.888.541, Aktiengesellschaft (SHAB Nr. 234 vom 02.12.2024, Publ. 1006192518).
Zweigniederlassung neu:
[Sitz] Oberwil (CHE-409.361.937).
Publication number: HR02-1006192518, Commercial Registry Office Basel-Landschaft, (280)
Omnia Health Services AG, in Oberwil (BL), CHE-312.888.541, Aktiengesellschaft (SHAB Nr. 232 vom 28.11.2024, Publ. 1006190197).
Zweigniederlassung neu:
[Sitz] Rheinfelden (CHE-481.748.601).
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.