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About Omya-Holding AG
- Omya-Holding AG has its legal headquarters in Oftringen and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Omya-Holding AG consists of 5 persons. The foundation of the company took place on 24.09.1996.
- The most recent commercial register change was made on 25.03.2025. You can find all changes under «Notifications».
- In the commercial register the company Omya-Holding AG is registered under the UID CHE-103.519.977.
- Next to the company Omya-Holding AG there are 14 other active companies with an identical address. These include: Forsag AG, Mozaiq Switzerland AG, OHRafz Immobilien AG.
Management (5)
newest board members
newest authorized signatories
Iwona Stasiewicz,
Markus Held,
Cédric Serge Suchet,
Jörg Matthias Keimer,
Sven Ottmar Wildner
Commercial register information
Entry in the commercial register
24.09.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oftringen
Commercial Registry Office
AG
Commercial register number
CH-170.3.020.955-2
UID/VAT
CHE-103.519.977
CHE-116.326.548 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwaltung von finanziellen und industriellen Beteiligungen jeder Art; kann immaterielle Werte erwerben, verwalten und veräussern, Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 29.10.2008 | |
Other company names
Past and translated company names
- Omya-Holding SA
- Omya-Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Omya-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
Publication number: HR02-1006291046, Commercial Registry Office Aargau, (400)
Omya-Holding AG, in Oftringen, CHE-103.519.977, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2024, Publ. 1005970669).
Statutenänderung:
28.02.2025.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische Medien an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1005970669, Commercial Registry Office Aargau, (400)
Omya-Holding AG, in Oftringen, CHE-103.519.977, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2022, Publ. 1005526272).
Ausgeschiedene Personen und erloschene Unterschriften:
Studer, Dr. Bernhard, von Sempach, in Olten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Stasiewicz, Iwona, polnische Staatsangehörige, in Rothrist, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005526272, Commercial Registry Office Aargau, (400)
Omya-Holding AG, in Oftringen, CHE-103.519.977, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2022, Publ. 1005475655).
Eingetragene Personen neu oder mutierend:
Wildner, Sven, deutscher Staatsangehöriger, in Beinwil am See, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Waltenschwil].
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.