Omnium Capital AG
Company Overview
Management
Barbara Hegglin
Kilchberg
Member of the board
Individual signing authority
Josef Hegglin
Oberägeri
Chairperson of the board
Individual signing authority
Bruno Bitzi
Zug
Vice-chairperson of the board
Individual signing authority
Gertrud Hegglin-Petris
Oberägeri
Member of the board
Individual signing authority
Bruno F. Bitzi
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Barbara Hegglin
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Peter Josef Rudolf Hegglin
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Jörg Wenger
Schwyz
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Rudolf Wild
Walchwil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2936 | 19.02.2024 | 37 | 22.02.2024 | 1005968082 |
| 2 | 8489 | 09.06.2022 | 113 | 14.06.2022 | 1005494852 |
| 3 | 5526 | 06.04.2021 | 68 | 09.04.2021 | 1005145055 |
| 4 | 9701 | 14.07.2020 | 137 | 17.07.2020 | 1004939504 |
| 5 | 15565 | 29.10.2019 | 212 | 01.11.2019 | 1004750385 |
| 6 | 13156 | 12.09.2019 | 179 | 17.09.2019 | 1004717653 |
| 7 | 13433 | 20.09.2018 | 185 | 25.09.2018 | 1004462112 |
| 8 | 13394 | 19.10.2017 | 206 | 24.10.2017 | 3827379 |
| 9 | 8810 | 06.07.2017 | 132 | 11.07.2017 | 3636915 |
| 10 | 1888 | 13.02.2017 | 33 | 16.02.2017 | 3352425 |
Company Purpose
Anlage und Verwaltung von Kapitalien. Die Gesellschaft kann sich an andern Unternehmen beteiligen, Liegenschaften erwerben