Omni Ray AG
Company Overview
Management
Cornelis Koetsier
Lyngby-Taarbæk, DK
Chairperson of the board
Joint signing authority (any two to sign)
Karl Zellner
Stockholm, SE
Managing member 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)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 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.