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AG Zug ActiveLast change · 8 January 2026
Omnium Financial Services AG
CHE113855922Bahnhofstrasse 17, 6300 Zug
1
Officers
13
Linked companies
1
Sectors
AI summary
Omnium Financial Services AG is a Swiss AG based in Zug, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
Omnium Financial Services AG, AG · Zug · Zug
Officers1
Linked companies13
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Zug
- Canton
- Zug
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmen jeder Art im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen,…
Register timeline
Recent commercial-register publications (SOGC).
- 8 January 2026Register update
Omnium Financial Services AG , in Zug , CHE-113.855.922 , Aktiengesellschaft (SHAB Nr. 198 vom 14.10.2025, Publ. 1006457525). Domizil neu: Bahnhofstrasse 17, 6300 Zug.
- 14 October 2025Management change
Omnium Financial Services AG , in Zug , CHE-113.855.922 , Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2025, Publ. 1006254543). Ausgeschiedene Personen und erloschene Unterschriften: Spadin, Dr. Marco Thomas, von Rhäzüns, in Zürich, Mitglied des Verwaltungsrates,
- 12 February 2025Purpose update
Omnium Financial Services AG , in Zug , CHE-113.855.922 , Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2024, Publ. 1006078226). Statutenänderung: 21.01.2025. Zweck neu: Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Bet
- 8 July 2024Register update
Omnium Financial Services AG , in Zug , CHE-113.855.922 , Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2022, Publ. 1005402239). Domizil neu: Alpenstrasse 9, 6300 Zug.
- 10 February 2022Management change
Omnium Financial Services AG , in Zug , CHE-113.855.922 , Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2018, Publ. 1004456585). Eingetragene Personen neu oder mutierend: Van Liempt, Gerard, niederländischer Staatsangehöriger, in Beinwil (Freiamt), Präsident des
- 17 September 2018Register update
Omnium Financial Services AG , in Zug , CHE-113.855.922 , Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2018, Publ. 4416347). Domizil neu: Bahnhofstrasse 16, 6300 Zug.
- 15 August 2018Struck offName change
Omnium Financial Services SA , à Genève , CHE-113.855.922 (FOSC du 12.04.2016, p. 0/2774515). Par suite du transfert de son siège à Zoug, la société est inscrite au registre du commerce du canton de Zoug sous la nouvelle raison sociale Omnium Financial Service
- 15 August 2018Capital changePurpose update
Omnium Financial Services SA , bisher in Genève , CHE-113.855.922 , Aktiengesellschaft (SHAB Nr. 70 vom 12.04.2016, Publ. 2774515). Statutenänderung: 23.05.2018. Firma neu: Omnium Financial Services AG . Sitz neu: Zug . Domizil neu: c/o IGB GmbH, Bahnhofstrass
- 12 April 2016Register update
Omnium Financial Services SA , à Genève , CHE-113.855.922 (FOSC du 19.12.2013, p. 0/7225832). Van Liempt Gerard est maintenant domicilié à Beinwil (Freiamt).
People and mandates
13 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- advocatura punct AGvia Marco Thomas Spadin1 shared
- Barandun AGvia Marco Thomas Spadin1 shared
- Bellevue-Garage Zürich GmbHvia Marco Thomas Spadin1 shared
- Creststone Capital AGvia Marco Thomas Spadin1 shared
- Five stars real estate AGvia Marco Thomas Spadin1 shared
- Free Trade Center (Zurich Airport) AG, Zugvia Marco Thomas Spadin1 shared
- Necron Office Center AGvia Marco Thomas Spadin1 shared
- Necron Trade Center AGvia Marco Thomas Spadin1 shared
- Patrizier Beteiligungs AGvia Marco Thomas Spadin1 shared
- Sunrise Hospitality Investment AGvia Marco Thomas Spadin1 shared
Related companies
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.