Omya AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.816.446
Calendar
Date of incorporation:
12/7/1903
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Location:
Oftringen
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Office:
Oftringen
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Legal Form:
Limited or Corporation
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Capital:
CHF 200'000'000.00

Previous Company Names

  • Plüss-Staufer AG
  • (Pluss-Staufer SA) (Pluss-Staufer Ltd)
  • (Omya SA) (Omya LTD)

Management

Male

Eric Schachenmann

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Zug

Vice-chairperson of the board

Individual signing authority

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Male

Max Schachenmann

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Singapur, SG

Chairperson of the board

Individual signing authority

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Male

Markus Held

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Zuchwil

Joint signing authority (any two to sign)

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Male

Sven Wildner

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Beinwil am See

Joint signing authority (any two to sign)

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Male

Michael Both

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Oetwil an der Limmat

Joint signing authority (any two to sign)

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Male

Andreas Lüthi

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Oensingen

Joint signing authority (any two to sign)

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Female

Iwona Stasiewicz

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Rothrist

Joint signing authority (any two to sign)

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Male

Pascal Haller

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Rothrist

Joint signing authority (any two to sign)

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Male

Dr. Studer

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Egerkingen

Joint signing authority (any two to sign)

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Cédric Suchet

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Huningue, FR

Joint signing authority (any two to sign)

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Téano Schachenmann

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Risch

Joint signing authority (any two to sign)

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Raphaël Vernice

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Bottmingen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baslerstrasse 42 4665 Oftringen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1965601.07.2026100669864606.07.20261006698646
2666706.05.2026100664800511.05.20261006648005
31468027.10.2025100647146330.10.20251006471463
4567324.04.2025100631962929.04.20251006319629
5574423.04.2024100601916826.04.20241006019168
6491704.04.2024100600452709.04.20241006004527
71108327.07.2023100580853002.08.20231005808530
8947828.06.2023100578484303.07.20231005784843
9881219.06.2023100577551722.06.20231005775517
101017218.07.2022100552627121.07.20221005526271

Company Purpose

Erwerb und Verwaltung von Beteiligungen in jeder Form an anderen Unternehmungen im In- und Ausland, sowie sonstige Anlage von Kapitalien und Koordinierungs- und Ueberwachungstätigkeiten im Rahmen der Omya Gruppe.