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About M. Opitz & Co. AG
- M. Opitz & Co. AG has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Production of cleaning and cosmetic articles».
- The management of the company M. Opitz & Co. AG consists of 9 persons.
- The company has last changed their commercial register entry on 24.05.2024, under «Notifications» you will find all changes.
- The company's UID is CHE-105.961.953.
- company M. Opitz & Co. AG has 18 active trademarks, cancelled trademarks or pending applications.
- There are 4 other active companies registered at the same address. These include: Arcos Akademie für Kosmetologie GmbH, Dermic GmbH, HERON Holding AG.
Management (9)
newest board members
Executive board
newest authorized signatories
Matthias Popp,
Thomas Fisch,
Christoph Lanter,
Dr. Balthasar Dudle,
Caroline Studer
Commercial register information
Entry in the commercial register
08.10.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.006.361-8
UID/VAT
CHE-105.961.953
Sector
Production of cleaning and cosmetic articles
Purpose (Original language)
Fabrikation von und Handel mit Produkten der pharmazeutischen, kosmetischen und chemisch-technischen Industrie. Die Gesellschaft kann als Generalrepräsentant und Generalexporteur eigener und dritter Produkte auftreten, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treviso Revisions AG | St. Gallen | 09.01.2002 | ||
Other company names
Past and translated company names
- Opitz M. & Co AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| DIVINE | - | pending application | 13728/2023 |
| DIVINE | - | pending application | 13728/2023 |
Newest SOGC notifications: M. Opitz & Co. AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006039226, Commercial Registry Office St. Gallen, (320)
M. Opitz & Co. AG, in St. Gallen, CHE-105.961.953, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2024, Publ. 1005924786).
Eingetragene Personen neu oder mutierend:
Popp, Matthias, von Steinach, in St. Gallen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Fisch, Thomas, von Muolen, in Altnau, mit Kollektivprokura zu zweien.
Publication number: HR02-1005924786, Commercial Registry Office St. Gallen, (320)
M. Opitz & Co. AG, in St. Gallen, CHE-105.961.953, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2023, Publ. 1005811158).
Eingetragene Personen neu oder mutierend:
Lanter, Christoph, von Steinach, in Felben-Wellhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005811158, Commercial Registry Office St. Gallen, (320)
M. Opitz & Co. AG, in St. Gallen, CHE-105.961.953, Aktiengesellschaft (SHAB Nr. 105 vom 01.06.2022, Publ. 1005486164).
Eingetragene Personen neu oder mutierend:
Widmer, Jennifer, von St. Gallen, in St. Gallen, mit Kollektivunterschrift zu zweien [bisher: Magerl, Jennifer].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.