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About OmniVision AG
- OmniVision AG with its legal headquarters in Neuhausen am Rheinfall is a Company limited by shares (AG) from the sector «Trading in consumer goods». OmniVision AG is active.
- The company was founded on 13.11.2003.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.01.2021.
- OmniVision AG is registered in the Canton of SH under the UID CHE-110.298.965.
- 14 trademarks or applications for trademarks of the company OmniVision AG are registered at the IPI.
- The address is identical with 13 other active companies. These include: bestcompanion AG, bioplan AG, DexCon Consulting GmbH.
Management (3)
newest board members
Executive board
newest authorized signatories
Patrick Günter Hoffmann,
Burkhardt Stephan Günter Hoffmann,
Roland Schlatter
Commercial register information
Entry in the commercial register
13.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuhausen am Rheinfall
Commercial Registry Office
SH
Commercial register number
CH-290.3.014.576-4
UID/VAT
CHE-110.298.965
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit pharmazeutischen Produkten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Leu Treuhand AG | Neuhausen am Rheinfall | <2004 | 08.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| San | 30.04.2013 | active | 51308/2013 |
| San | 30.04.2013 | active | 51308/2013 |
Newest SOGC notifications: OmniVision 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: HR02-1005086008, Commercial Registry Office Schaffhausen, (290)
OmniVision AG, in Neuhausen am Rheinfall, CHE-110.298.965, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2014, S.0, Publ. 1291391).
Eingetragene Personen neu oder mutierend:
Hoffmann, Patrick Günter, deutscher Staatsangehöriger, in München (DE), Geschäftsführer, mit Einzelunterschrift.
Publication number: 1291391, Commercial Registry Office Schaffhausen, (290)
OmniVision AG, in Neuhausen am Rheinfall, CHE-110.298.965, Aktiengesellschaft (SHAB Nr. 243 vom 15.12.2009, S. 17, Publ. 5392278).
Domizil neu:
Zentralstrasse 100, 8212 Neuhausen am Rheinfall.
Eingetragene Personen neu oder mutierend:
Hoffmann, Burkhardt Stephan Günter, deutscher Staatsangehöriger, in Gauting (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Schlatter, Roland, von Schaffhausen, in Hemmental (Schaffhausen), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hemmental (Schaffhausen), einziges Mitglied des Verwaltungsrates mit Einzelunterschrift].
Publication number: 5392278, Commercial Registry Office Schaffhausen, (290)
OmniVision AG, in Neuhausen am Rheinfall, CH-290.3.014.576-4, Aktiengesellschaft (SHAB Nr. 239 vom 09.12.2008, S. 18, Publ. 4769810).
Ausgeschiedene Personen und erloschene Unterschriften:
Leu, Herbert Emil, von Hemmental, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schlatter, Roland, von Schaffhausen, in Hemmental (Schaffhausen), einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.