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

Jörg Keimer

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Kappel

Joint signing authority (any two to sign)

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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

Jan Stephan Mischler

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Zuchwil

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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Address & Locations

Primary Address

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Baslerstrasse 42 4665 Oftringen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21468027.10.202521030.10.20251006471463
3567324.04.20258129.04.20251006319629
4574423.04.20248126.04.20241006019168
5491704.04.20246809.04.20241006004527
61108327.07.202314702.08.20231005808530
7947828.06.202312603.07.20231005784843
8881219.06.202311922.06.20231005775517
91017218.07.202214021.07.20221005526271
10688312.05.20229517.05.20221005475651

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.