Omega Electronics AG
Company Overview
Management
Thierry Kenel
Wilen bei Wollerau
Member
Joint signing authority (any two to sign)
Mougahed Darwish
Neuenburg
President
Joint signing authority (any two to sign)
Peter Steiger
Jegenstorf
Member of the board
Joint signing authority (any two to sign)
Daniel Everts
Bern
Joint signing authority (any two to sign)
Wilhelm Salathé
Evilard
President
Joint signing authority (any two to sign)
Edgar Geiser
Brügg bei Biel
Member
Joint signing authority (any two to sign)
Kurt Zehntner
Frenkendorf
Member
Joint signing authority (any two to sign)
Patrik Yenni
Zürich
Deputy manager
Joint signing authority (any two to sign)
Hanspeter Rentsch
Bettlach
Joint signing authority (any two to sign)
Claude Calderara
Evilard
Limited joint signing authority (any two to sign)
Pierre Desarzens
Biel BE
Limited joint signing authority (any two to sign)
Peter Heynen
Halten
Limited joint signing authority (any two to sign)
Hamid Kayal
Neuenburg
Deputy manager
Joint signing authority (any two to sign)
Mougahed Darwish
Peseux
President
Joint signing authority (any two to sign)
Edgar Wyss
Port
Joint signing authority (any two to sign)
Mougahed Darwish
Le Landeron
President
Joint signing authority (any two to sign)
Edgar
Sutz (Sutz-Lattrigen)
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8507 | 02.06.2017 | 109 | 08.06.2017 | 3567115 |
| 2 | 14934 | 17.10.2016 | 204 | 20.10.2016 | 3118237 |
| 3 | 9141 | 05.07.2013 | 131 | 10.07.2013 | 969581 |
| 4 | 16685 | 01.12.2011 | 237 | 06.12.2011 | 6445632 |
| 5 | 10944 | 08.07.2010 | 134 | 14.07.2010 | 6/5726288 |
| 6 | 40611 | 17.09.2007 | 183 | 21.09.2007 | 4/4121826 |
| 7 | 3156 | 12.12.2006 | 245 | 18.12.2006 | 5/3684962 |
| 8 | 2410 | 22.09.2006 | 188 | 28.09.2006 | 3/3569292 |
| 9 | 1246 | 24.05.2006 | 104 | 31.05.2006 | 4/3396898 |
| 10 | 1127 | 08.05.2006 | 92 | 12.05.2006 | 3/3371902 |
Company Purpose
Entwicklung und Herstellung von und den Handel mit Produkten der Elektronik, Elektrooptik und der Mechanik, insbesondere für die Zeitmessung und die Metrologie, von Produktionsgeräten für die Mikroautomation, von Zeitmessgeräten, wissenschaftlichen und medizinischen Messgeräten, von Informationssystemen für das Publikum sowie allen Dienstleistungen in Bezug auf die Anwendung der besagten Produkte. Kann Liegenschaften erwerben, belasten und verkaufen.