Omega Investment AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.644.265
Calendar
Date of incorporation:
5/23/2007
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Omega Investment AG
  • (Omega Investment SA) (Omega Investment Ltd)

Management

Male

Roland Räber

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Zürich

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Roland Räber

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Vladislav Shusterov

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St. Petersburg

Managing member of the board

Joint signing authority (any two to sign)

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Male

Stefan Saladin

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Zürich

Member of the board

Joint signing authority (any two to sign)

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City icon

Roland Räber

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Freienbach

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Effgee GmbH Oberneuhofstrasse 3 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1229108.02.20212911.02.20211005098031
2107523.01.20191828.01.20191004552094
3187810.02.20153013.02.20151988109
4681507.05.20109214.05.201022/5631682
5116026.01.20102101.02.201026/5469644
6662923.05.200710230.05.200718/3952660

Company Purpose

Erbringung von Vermögensberatungs- und Treuhanddienstleistungen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Patente, Lizenzen, Marken- und andere Schutzrechte und Grundeigentum erwerben, belasten, veräussern und verwalten sowie Finanzierungen für eigene oder fremde Rechnung vornehmen