OMNIMEDICA AG in Liquidation
Company Overview
Previous Company Names
- OMNIMEDICA AG
Management
Hans-Emanuel Holzgang
Zürich
Member of the board
Individual signing authority
Hans-Emanuel Holzgang
Zürich
Chairperson of the board
Individual signing authority
Martin Badertscher
Zürich
Member of the board
Joint signing authority (any two to sign)
Patrick Fontana
Zürich
Member of the board
Joint signing authority (any two to sign)
Marianne Suter
Maur
Member of the board
Joint signing authority (any two to sign)
Peter Bachmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Bachmann
Diessenhofen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 57229 | 17.12.2025 | 1006520243 | 22.12.2025 | 1006520243 |
| 2 | B16814 | 11.04.2025 | 1006310368 | 16.04.2025 | 1006310368 |
| 3 | 14129 | 26.03.2025 | 1006295229 | 31.03.2025 | 1006295229 |
| 4 | 39339 | 03.10.2022 | 1005576666 | 06.10.2022 | 1005576666 |
| 5 | 35213 | 10.08.2021 | 1005270283 | 13.08.2021 | 1005270283 |
| 6 | 8141 | 01.03.2016 | 2703983 | 04.03.2016 | 2703983 |
| 7 | 1384 | 11.01.2016 | 2595599 | 14.01.2016 | 2595599 |
| 8 | 31193 | 23.09.2014 | 1735203 | 26.09.2014 | 1735203 |
| 9 | 25804 | 12.09.2008 | 4655860 | 18.09.2008 | 4655860 |
| 10 | 27228 | 28.09.2007 | 4139356 | 04.10.2007 | 4139356 |
Company Purpose
Herstellung und Vertrieb von Pharmazeutika und Software und verschiedene Dienstleistungen im Bereich Analytik; kann sich an anderen Unternehmungen beteiligen sowie Immobilien erwerben und veräussern.