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About Omron Electronics AG
- Omron Electronics AG with its legal headquarters in Baar is active. Omron Electronics AG operates in the sector «Trading in IT and communications products».
- The management has 5 active persons registered.
- The company has last modified its commercial register entry on 11.04.2025. All previous commercial register entries are available under «Notifications».
- The company Omron Electronics AG is registered under the UID CHE-105.743.853.
- 4yourFamily AG, A & G Moser GmbH, A & S danatik GmbH have the same address as Omron Electronics AG.
Management (5)
newest board members
newest authorized signatories
Marco Baumann,
Yvonne Westerman,
Klaus Kluger,
Thorsten Schlüter,
Dr. Eric Buis
Commercial register information
Entry in the commercial register
07.02.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.006.372-8
UID/VAT
CHE-105.743.853
Sector
Trading in IT and communications products
Purpose (Original language)
Handel mit sowie Vertretung von elektrotechnischen Komponenten und elektronischen Geräten, insbesondere Omron-Produkte, einschliesslich Unterstützung und Organisation des Verkaufs auf dem gesamten europäischen Markt; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | <2004 | ||
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
Newest SOGC notifications: Omron Electronics 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: HR02-1006306976, Commercial Registry Office Zug, (170)
Omron Electronics AG, in Baar, CHE-105.743.853, Aktiengesellschaft (SHAB Nr. 80 vom 25.04.2024, Publ. 1006017641).
Eingetragene Personen neu oder mutierend:
Baumann, Marco, von Rüti (ZH), in Rapperswil-Jona, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1006017641, Commercial Registry Office Zug, (170)
Omron Electronics AG, in Baar, CHE-105.743.853, Aktiengesellschaft (SHAB Nr. 212 vom 30.10.2020, Publ. 1005011710).
Ausgeschiedene Personen und erloschene Unterschriften:
Stenico, Reto, von Adliswil, in Beinwil (Freiamt), Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005011710, Commercial Registry Office Zug, (170)
Omron Electronics AG, in Baar, CHE-105.743.853, Aktiengesellschaft (SHAB Nr. 96 vom 19.05.2020, Publ. 1004892631).
Ausgeschiedene Personen und erloschene Unterschriften:
Smit, André Louis, südafrikanischer Staatsangehöriger, in Nieuw-Vennep (NL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Westerman, Yvonne, niederländische Staatsangehörige, in Zuilichem (NL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.