Omni Ray AG
Company Overview
Management
Cornelis Koetsier
Lyngby-Taarbæk, DK
Chairperson of the board
Joint signing authority (any two to sign)
Frank Hinz
Eschenbach
Joint signing authority (any two to sign)
Erik Karl Gustav Ahlqvist
Järfälla, SE
Member of the board
Joint signing authority (any two to sign)
Claudia Buchheit
Hochfelden
Joint signing authority (any two to sign)
Markus Leemann
Winterthur
Joint signing authority (any two to sign)
Thomas Trüb
Zollikon
Joint signing authority (any two to sign)
Michael Ullskog
Lidingö
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Vagnières
La Neuveville
Chairperson of the board
Joint signing authority (any two to sign)
Paul Gerny
Aesch
Member of the board
Joint signing authority (any two to sign)
Guido Weber
Bellikon
Member of the board
Joint signing authority (any two to sign)
Rolf Temperli
Wildberg
Manager
Joint signing authority (any two to sign)
Dionys Giger
Oetwil am See
Limited joint signing authority (any two to sign)
Walter Götschi
Ins
Limited joint signing authority (any two to sign)
Verena Peter-Schatzmann
Zürich
Limited joint signing authority (any two to sign)
Denis Gonseth
Founex
Member of the board
Joint signing authority (any two to sign)
Georges Mock
Troinex
Member of the board
Joint signing authority (any two to sign)
Jakob Hagmann
Geroldswil
Limited joint signing authority (any two to sign)
Thomas Diethelm
Fehraltorf
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Rolf Temperli
Wildberg
Managing member of the board
Joint signing authority (any two to sign)
Jan Baan
Heemstede
Chairperson 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 | 7734 | 12.02.2026 | 1006571480 | 17.02.2026 | 1006571480 |
| 2 | 55810 | 10.12.2025 | 1006512316 | 15.12.2025 | 1006512316 |
| 3 | 42890 | 24.09.2025 | 1006443808 | 29.09.2025 | 1006443808 |
| 4 | 32288 | 18.07.2025 | 1006391788 | 23.07.2025 | 1006391788 |
| 5 | 37643 | 28.08.2024 | 1006119057 | 02.09.2024 | 1006119057 |
| 6 | 18590 | 06.05.2022 | 1005470577 | 11.05.2022 | 1005470577 |
| 7 | 5317 | 02.02.2022 | 1005398477 | 07.02.2022 | 1005398477 |
| 8 | 38210 | 06.09.2021 | 1005287504 | 09.09.2021 | 1005287504 |
| 9 | 37080 | 29.09.2020 | 1004990882 | 02.10.2020 | 1004990882 |
| 10 | 703 | 07.01.2020 | 1004800802 | 10.01.2020 | 1004800802 |
Company Purpose
Fabrikation von und Handel mit Bedarfsartikeln der Elektro-, Elektronik- und Computerindustrie oder verwandter Branchen sowie Übernahme von Vertretungen; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.