• Omnicom Group Holding AG in Liquidation

    NE
    in liquidation
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    Register number: CH-310.3.001.703-9
    Sector: Operation of investment companies

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    3

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    About Omnicom Group Holding AG in Liquidation

    • Omnicom Group Holding AG in Liquidation is active in the industry «Operation of investment companies» and is currently in liquidation. The legal headquarters are in Neuchâtel.
    • The management of the company Omnicom Group Holding AG in Liquidation, which was founded on the 28.12.2006, consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.01.2024.
    • The company is registered in the commercial register of the Canton of NE under the UID CHE-113.341.422.
    • View all information about the 12 trademarks registered by the company Omnicom Group Holding AG in Liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Gestion, financement, achat et vente de participations en Suisse et à l'étranger; utilisation et exploitation de marques, concepts, brevets et autres droits.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TFP Revisions AG
    Schwende-Rüte 05.01.2007

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    Other company names

    Source: SOGC

    Past and translated company names

    • Omnicom Group Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    OMNICOM 16.02.2017 active 63383/2016
    to the trademark 26.09.2006 active 01300/2006

    Newest SOGC notifications: Omnicom Group Holding AG in Liquidation

    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 10.01.2024
    Categories: Deletion

    Publication number: HR02-1005930579, Commercial Registry Office Appenzell I. Rh.

    Omnicom Group Holding AG, in Schwende-Rüte, CHE-113.341.422, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2024, Publ. 1005924742). Die Gesellschaft, neu firmierend Omnicom Group Holding AG in Liquidation, wird infolge Verlegung des Sitzes nach Neuchâtel im Handelsregister des Kantons Neuenburg eingetragen und im Handelsregister des Kantons Appenzell Innerrhoden von Amtes wegen gelöscht.

    SOGC 10.01.2024
    Categories: Change in capital, Change of company address, Liquidation

    Publication number: HR02-1005931002, Commercial Registry Office Neuenburg

    Omnicom Group Holding AG, précédemment à Schwende-Rüte, CHE-113.341.422 (FOSC du 03.01.2024, p. 0/1005924742).

    Nouveau siège:
    Neuchâtel, rue du Puits-Godet 8A, 2000 Neuchâtel. Statuts modifiés le 22.12.2023. La société est dissoute par décision de son assemblée générale du 22.12.2023.

    Sa liquidation est opérée sous la raison sociale:
    Omnicom Group Holding AG in Liquidation.

    Liquidateur:
    D'Amico Sébastien, avec signature individuelle. Les restrictions statutaires liées à la transmissibilité des actions sont lesvées de par la loi. Reprise des données du registre du commerce du siège précédent au sens de l'article 123 al. 6 ORC: But: gestion, financement, achat et vente de participations en Suisse et à l'étranger;
    utilisation et exploitation de marques, concepts, brevets et autres droits.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Scission:
    une partie des actifs et des passifs est transférée, selon le projet de scission du 07.12.2018, à la société nouvellement créée FreeSuccess Holding AG, à Schwende (CHE-192.323.546), et à la société nouvellement créée Cap Polaris SA, à Neuchâtel (CHE-294.898.976).

    Communications aux actionnaires:
    par courrier ou courriel.

    Administration:
    D'Amico Sébastien, de Baden, à Ferreyres, président, et Del Mastro Renzo, d'Italie, à Pully, lesquels signent individuellement.

    Organe de révision:
    "TFP Treuhand AG" (CHE-107.991.557), à Schwende-Rüte.

    SOGC 03.01.2024
    Categories: Change in management

    Publication number: HR02-1005924742, Commercial Registry Office Appenzell I. Rh.

    Omnicom Group Holding AG, in Schwende-Rüte, CHE-113.341.422, Aktiengesellschaft (SHAB Nr. 88 vom 06.05.2022, Publ. 1005467446).

    Eingetragene Personen neu oder mutierend:
    d'Amico, Sébastien, von Baden, in Ferreyres, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Del Mastro, Renzo, italienischer Staatsangehöriger, in Pully, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Appenzell, Mitglied, mit Einzelunterschrift].

    Hit list

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