Reports for Omnium Capital AG
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About Omnium Capital AG
- Omnium Capital AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The management consists of one person. The company was founded on 07.09.1973.
- The last commercial register change was made on 22.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZG is CHE-102.967.623.
- Companies with an identical address: AlterPower AG, AMECO Material Handling International AG, ANNOVIA GROUP SAGL.
Commercial register information
Entry in the commercial register
07.09.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.005.406-4
UID/VAT
CHE-102.967.623
Sector
Operation of other financial institutions
Purpose (Original language)
Anlage und Verwaltung von Kapitalien. Die Gesellschaft kann sich an andern Unternehmen beteiligen, Liegenschaften erwerben.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 17.09.2019 | 13.06.2022 | |
| LEGAS AG | Baar | 25.09.2018 | 16.09.2019 | |
| Fellmann & Partner AG | Zug | <2004 | 21.09.2016 | |
Other company names
Past and translated company names
- Omnium Capital SA
- Omnium Capital Inc
- Omnium Capital Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Omnium Capital 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: HR02-1005968082, Commercial Registry Office Zug, (170)
Omnium Capital AG, in Zug, CHE-102.967.623, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2022, Publ. 1005494852).
Domizil neu:
Baarerstrasse 11, 6300 Zug.
Publication number: HR02-1005494852, Commercial Registry Office Zug, (170)
Omnium Capital AG, in Zug, CHE-102.967.623, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2021, Publ. 1005145055). Mit Erklärung vom 30.05.2022 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle.
Publication number: HR02-1005145055, Commercial Registry Office Zug, (170)
Omnium Capital AG, in Zug, CHE-102.967.623, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2020, Publ. 1004939504).
Statutenänderung:
23.03.2021.
Aktien neu:
4'000 Namenaktien zu CHF 500.00 [bisher: 5'000 Namenaktien zu CHF 100.00 und 3'000 Inhaberaktien zu CHF 500.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.