OMNEO Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.409.175
Calendar
Date of incorporation:
7/9/2008
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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 600'000.00

Previous Company Names

  • KBBL Holding AG
  • (KBBL HoldingSA) (KBBL Holding Ltd)
  • OMNEO Holding AG
  • (OMNEO Holding SA) (OMNEO Holding Ltd)

Management

Female

Nicole Ulrike Naumann

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Radebeul, DE

Member of the board

Without signing authority

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Male

Septimiu Lucian Budac

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Bukarest, RO

Chairperson of the board

Individual signing authority

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Male

Lucian Budac

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Walchwil

Chairperson of the board

Individual signing authority

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Elisabeth Rosa Baar

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Mühlau

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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Schochenmühlestrasse 4 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11009012.07.201913617.07.20191004677869
2452829.03.20196503.04.20191004601976
3B1605913.11.2018B22316.11.20181004499425
41406503.10.201819408.10.20181004471378
5955429.06.201812704.07.20184335069
623506.01.2017711.01.20173275869
7642718.05.20169723.05.20162844583
8753005.06.201411011.06.20141547597
9217714.02.20143419.02.20141354171
10658122.05.201210125.05.20126691774

Company Purpose

Beteiligung an Handels-, Industrie- und Dienstleistungsunternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten