CHE-105.743.853

Omron Electronics AG

Active Ltd 📍 6340 Baar ZG Register extract ↗ Zefix ↗ PDF

Basic Information

CHE-105.743.853
Blegistrasse 3
6340 Baar 📍 Map ↗
Ltd – Limited company
Trade & import/export ≈
2'000'000.00 CHF
Last change: 09.06.2026 · Checked against register: 03.11.2026 · Zefix ↗

Registered Persons (3)

Westerman Yvonne
in Zuilichem
member of the board of directors
joint signature by two
Chômienne Stéphane
in Paris
president of the board of directors / Delegierter des Verwaltungsrates
individual signature
Baumann Marco
in Rapperswil-Jona, of Rüti (ZH)
authorised officer
joint power of procuration

Former registered persons (4)

Kluger Klaus Resigned
in Düsseldorf
president of the board of directors / Delegierter des Verwaltungsrates
individual signature
until 09.09.2025
Smit André Louis Resigned
in Nieuw-Vennep
member of the board of directors
joint signature by two
until 30.10.2020
den Doelder Caspar Resigned
in Aerdenhout
member of the board of directors
joint signature by two
until 10.01.2019
Imhof Hester Resigned
in Amsterdam
member of the board of directors
individual signature
until 26.09.2017

Purpose

Handel mit sowie Vertretung von elektrotechnischen Komponenten und elektronischen Geräten, insbesondere Omron-Produkte, einschliesslich Unterstützung und Organisation des Verkaufs auf dem gesamten europäischen Markt; vollständige Zweckumschreibung gemäss Statuten

SOGC Publications

05.06.2026 #7b39e019-55f0-4df7-a191-d9953838e492
Mutation
Mutation Omron Electronics AG, Baar Die Mutation der aufgeführten Rechtseinheit wurde im Handelsregister vorgenommen. <br />Publikation nach HRegV Art. 9 und Art. 35.
↓ Details
Omron Electronics AG
Blegistrasse 3
6340 Baar
Omron Electronics AG, in Baar, CHE-105.743.853, Aktiengesellschaft (SHAB Nr. 173 vom 09.09.2025, Publ. 1006428440). Ausgeschiedene Personen und erloschene Unterschriften: Baumann, Marco, von Rüti (ZH), in Rapperswil-Jona, Prokurist, mit Kollektivprokura zu zweien.
Tagesregister-Nr. 10822 vom 02.06.2026
Vorangehende Publikation im SHAB: Nr. 173, Datum: 09.09.2025
Kontaktstelle: Handelsregister- und Konkursamt des Kantons Zug

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Auditor

Deloitte AG Zürich · CHE-101.377.666

Branch offices (1)

Omron Electronics AG, Zweigniederlassung Cham Cham · Deleted

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