Omnia Holding SA
Company Overview
Management
Jean-Paul Burrus
Val de Bagnes
Chairperson of the board
Individual signing authority
Jean-Philippe Burrus
Vufflens-le-Château
Member of the board
Joint signing authority (any two to sign)
Laure Burrus
Wollerau
Member of the board
Joint signing authority (any two to sign)
Jean-Paul Burrus
Verbier
Sole member of the board
Individual signing authority
Laure Burrus
Zollikon
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 | 1181 | 03.04.2025 | 68 | 08.04.2025 | 1006303666 |
| 2 | 1136 | 01.04.2025 | 66 | 04.04.2025 | 1006301173 |
| 3 | 3229 | 15.11.2022 | 225 | 18.11.2022 | 1005608287 |
| 4 | 504 | 21.02.2022 | 39 | 24.02.2022 | 1005414018 |
| 5 | 1668 | 18.01.2021 | 14 | 21.01.2021 | 1005080055 |
| 6 | 958 | 04.01.2021 | 4 | 07.01.2021 | 1005067183 |
| 7 | 2908 | 29.11.2016 | 235 | 02.12.2016 | 3199051 |
| 8 | 102 | 12.01.2016 | 10 | 15.01.2016 | 2598767 |
| 9 | 2004 | 12.09.2014 | 179 | 17.09.2014 | 1719211 |
| 10 | 1845 | 21.08.2014 | 163 | 26.08.2014 | 1680659 |
Company Purpose
prise de participations directes ou indirectes, gestion, financement d'entreprises de toute nature, en Suisse et à l'étranger, ainsi que prestation de services de toute nature en faveur de ses sociétés filles (cf statuts pour but complet)