Reports for Omya Overseas Distribution AG
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About Omya Overseas Distribution AG
- Omya Overseas Distribution AG is a Company limited by shares (AG) with its legal headquarters in Oftringen. Omya Overseas Distribution AG belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company Omya Overseas Distribution AG, which was founded on the 08.09.2009, consists of 4 persons.
- The commercial register entry of the company was last modified on 25.03.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register AG under the UID CHE-115.051.219.
- On the same address as Omya Overseas Distribution AG there are 14 other active companies registered. These include: Forsag AG, Mozaiq Switzerland AG, OHRafz Immobilien AG.
Management (4)
newest board members
newest authorized signatories
Iwona Stasiewicz,
Markus Held,
Jörg Matthias Keimer,
Sven Ottmar Wildner
Commercial register information
Entry in the commercial register
08.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oftringen
Commercial Registry Office
AG
Commercial register number
CH-400.3.032.027-5
UID/VAT
CHE-115.051.219
CHE-116.326.548 VAT
Sector
Operation of investment companies
Purpose (Original language)
Handel mit und Vertrieb von Mineralprodukten und Chemikalien sowie Halten von Beteiligungen der Mineralprodukt- und Chemiebranche im In- und Ausland; kann Tochtergesellschaften errichten.
Other company names
Past and translated company names
- Omya Overseas Distribution Ltd
- Omya Overseas Distribution SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Omya Overseas Distribution 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: HR02-1006291045, Commercial Registry Office Aargau, (400)
Omya Overseas Distribution AG, in Oftringen, CHE-115.051.219, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2024, Publ. 1005970670).
Statutenänderung:
28.02.2025.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische Medien an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1005970670, Commercial Registry Office Aargau, (400)
Omya Overseas Distribution AG, in Oftringen, CHE-115.051.219, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005917376).
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: HR02-1005917376, Commercial Registry Office Aargau, (400)
Omya Overseas Distribution AG, in Oftringen, CHE-115.051.219, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2022, Publ. 1005526275).
Statutenänderung:
30.11.2023.
Aktienkapital neu:
CHF 101'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 101'000.00 [bisher: CHF 100'000.00].
Aktien neu:
101 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung vom 30.11.2023.
Qualifizierte Tatbestände neu:
Sacheinlage: Die Gesellschaft übernimmt bei der Kapitalerhöhung vom 30.11.2023 gemäss Sacheinlagevertrag vom 30.11.2023 261'282'329 Aktien zu USD 1.00 der OMYA SINGAPORE HOLDINGS PTE. LTD., in Singapur (201429652N), wofür 1 Namenaktie zu CHF 1'000.00 ausgegeben wird.
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.