• Omnigen AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.025.975-3
    Sector: Trading in consumer goods

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Omnigen AG in Liquidation

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    Company dossier as PDF

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    About Omnigen AG in Liquidation

    • Omnigen AG in Liquidation with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Trading in consumer goods». Omnigen AG in Liquidation is in liquidation.
    • The company was founded on 04.12.2002 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.09.2025.
    • The reported UID is CHE-109.860.713.
    • There are 27 other active companies registered at the same address. These include: ABC SWISS COMPLEX SA, ALISBON AG, ALPINE GROUP Switzerland AG.

    Management (1)

    newest board members

    Karl Rudolf Brun

    newest authorized signatories

    Karl Rudolf Brun

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Zweck der Gesellschaft ist der Handel mit Waren aller Art, besonders für labor- und medizinische Zwecke; sie kann Patente, Lizenzen, Marken und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, juristische Beratungen anbieten, Grundstücke erwerben und veräussern sowie sich an andern Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann auf Beschluss der Verwaltung Zweigniederlassungen und Filialen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Bühler Treuhand AG
    Adliswil 28.08.2009 11.01.2021
    Auribia AG in Liquidation
    Zug 08.04.2008 27.08.2009
    REFIDAR MOORE STEPHENS AG
    Zug <2004 07.04.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Omnigen Ltd in liquidation
    • Omnigen SA en liquidation
    • Omnigen AG
    • Omnigen Ltd
    • Omnigen SA
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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.

    Newest SOGC notifications: Omnigen 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 250908/2025 - 08.09.2025
    Categories: Change in management

    Publication number: HR02-1006427360, Commercial Registry Office Zug, (170)

    Omnigen AG in Liquidation, in Zug, CHE-109.860.713, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2023, Publ. 1005818423).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bühler Treuhand AG (CHE-107.890.778), in Adliswil, Liquidatorin.

    SOGC 17.08.2023
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005818423, Commercial Registry Office Zug

    Omnigen AG, in Zug, CHE-109.860.713, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2022, Publ. 1005575965).

    Firma neu:
    Omnigen AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Omnigen SA en liquidation) (Omnigen Ltd in liquidation).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 03.08.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Bühler Treuhand AG (CHE-107.890.778), in Adliswil, Liquidatorin.

    SOGC 221005/2022 - 05.10.2022
    Categories: Change of company address

    Publication number: HR02-1005575965, Commercial Registry Office Zug, (170)

    Omnigen AG, in Zug, CHE-109.860.713, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2021, Publ. 1005071324).

    Domizil neu:
    Industriestrasse 13A, 6300 Zug.

    Hit list

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