Reports for Opacc Software AG
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About Opacc Software AG
- Opacc Software AG has its legal headquarters in Rothenburg, is active and operates in the sector «IT services».
- The management consists of 26 persons. The company was founded on 04.02.1988.
- On the 27.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-106.244.133.
- Companies with an identical address: Opacc Holding AG, Opacc Laboratory AG, Reiter & Partner AG.
Management (26)
newest board members
newest authorized signatories
André Sidler,
Roland Renggli,
Stephan Marti,
Andreas Auer,
Mathias Krauer
Commercial register information
Entry in the commercial register
04.02.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.697-5
UID/VAT
CHE-106.244.133
Sector
IT services
Purpose (Original language)
Herstellung und Entwicklung von Computersoftware jeder Art; Vermarktung und Vertrieb der von ihr hergestellten und entwickelten Computersoftware samt dazugehöriger Hardware, Software und Dienstleistung; Beteiligungen; Erwerb und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Opacc Software 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: HR02-1006268802, Commercial Registry Office Lucerne, (100)
Opacc Software AG, in Rothenburg, CHE-106.244.133, Aktiengesellschaft (SHAB Nr. 47 vom 07.03.2024, Publ. 1005979730).
Eingetragene Personen neu oder mutierend:
Marti, Stephan, von Dagmersellen, in Nottwil, mit Kollektivprokura zu zweien;
Renggli, Roland, von Sempach, in Sempach, mit Kollektivprokura zu zweien;
Sidler, André, von Kriens, in Kriens, mit Kollektivprokura zu zweien.
Publication number: HR02-1005979730, Commercial Registry Office Lucerne, (100)
Opacc Software AG, in Rothenburg, CHE-106.244.133, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2023, Publ. 1005710715).
Ausgeschiedene Personen und erloschene Unterschriften:
Huwiler, Paul, von Dietwil, in Kriens, mit Kollektivprokura zu zweien;
Kunz, Christian, von Adligenswil, in Adligenswil, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Auer, Andreas, von Sumvitg, in Cham, mit Kollektivprokura zu zweien;
Kiener, Patrick, von Triengen und Buttisholz, in Entlebuch, mit Kollektivprokura zu zweien;
Krauer, Mathias, von Emmen, in Rothenburg, mit Kollektivprokura zu zweien.
Publication number: HR02-1005710715, Commercial Registry Office Lucerne, (100)
Opacc Software AG, in Rothenburg, CHE-106.244.133, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2022, Publ. 1005586329).
Eingetragene Personen neu oder mutierend:
Arnold, Daniel, von Bürglen (UR), in Luzern, mit Kollektivprokura zu zweien;
Iten, Christian, von Unterägeri, in Ruswil, mit Kollektivprokura zu zweien.
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.