• OMU HOLDING AG

    BS
    active
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    Register number: CH-270.3.000.643-8
    Sector: Operation of other financial institutions

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About OMU HOLDING AG

    • OMU HOLDING AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Basel.
    • The management consists of one person. The company was founded on 20.01.1994.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.10.2021.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-107.558.947.
    • Next to the company OMU HOLDING AG there are 5 other active companies with an identical address. These include: Cauber GmbH in Liquidation, Der Staub & Co. GmbH, ELECTROBI - Electro Business GmbH.

    Management (1)

    newest board members

    Olivier Müller

    newest authorized signatories

    Olivier Müller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Vertretung, Verwaltung und Verwertung von Beteiligungen und Grundstücken. Sie ist berechtigt, alle Transaktionen zu betätigen, welche mit ihrem Zweck direkt oder indirekt zusammenhängen sowie alle anderen Geschäfte zu tätigen, welche geeignet sind, die Entwicklung der Unternehmung zu fördern oder zu erleichtern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Paru Treuhand AG
    Basel <2004 24.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • OMU HOLDING AG.
    • Baugesellschaft zur Au
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: OMU HOLDING 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

    SOGC 211028/2021 - 28.10.2021
    Categories: Change of company address

    Publication number: HR02-1005322025, Commercial Registry Office Basel-Stadt, (270)

    OMU HOLDING AG, in Basel, CHE-107.558.947, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2017, Publ. 3775351).

    Domizil neu:
    c/o Cauber GmbH, Erlenstrasse 59, 4058 Basel.

    SOGC 187/2017 - 27.09.2017
    Categories: Change in management

    Publication number: 3775351, Commercial Registry Office Basel-Stadt, (270)

    OMU HOLDING AG, in Basel, CHE-107.558.947, Aktiengesellschaft (SHAB Nr. 16 vom 25.01.2010, Publ. 5457168).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmidlin, Lucien, von Oberwil (BL) und Mumpf, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Müller, Olivier, von Basel und Schleitheim, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 16/2010 - 25.01.2010
    Categories: Miscellaneous changes

    Publication number: 5457764, Commercial Registry Office Basel-Landschaft, (280)

    Baugesellschaft zur Au, in Bottmingen, CH-270.3.000.643-8, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2000, S. 8649). Die Gesellschaft, neu firmierend als 'OMU HOLDING AG', wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Landschaft von Amtes wegen gelöscht.

    Hit list

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