# Omya AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/omya-ag/89685

## Registry facts

- UID: CHE-105.816.446
- Status: active
- Legal form: Limited or Corporation
- Registered: 1903-12-07
- Address: Baslerstrasse 42 4665 Oftringen
- Location: Oftringen, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000'000.00

## 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.

## Previous names

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

## Registered officers

- Eric Schachenmann — vice-chairperson of the board — individual signing authority
- Max Schachenmann — chairperson of the board — individual signing authority
- Markus Held — joint signing authority (any two to sign)
- Sven Wildner — joint signing authority (any two to sign)
- Michael Both — joint signing authority (any two to sign)
- Andreas Lüthi — joint signing authority (any two to sign)
- Iwona Stasiewicz — joint signing authority (any two to sign)
- Pascal Haller — joint signing authority (any two to sign)
- Dr. Studer — joint signing authority (any two to sign)
- Cédric Suchet — joint signing authority (any two to sign)
- Téano Schachenmann — joint signing authority (any two to sign)
- Raphaël Vernice — joint signing authority (any two to sign)

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