Reports for OPES AG
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About OPES AG
- OPES AG with its legal headquarters in Luzern is active. OPES AG operates in the sector «Fiduciary services».
- The management has 17 active persons registered.
- The company has last changed their commercial register entry on 26.11.2025, under «Notifications» you will find all changes.
- The company OPES AG is registered under the UID CHE-102.372.223.
- Next to the company OPES AG there are 12 other active companies with an identical address. These include: "Peter Pan" Claudia Wyss, Atro AG, Brainmark AG.
Management (17)
newest board members
Stefan Meyer,
Andreas Kurt Ruch,
Othmar Aregger,
Natalie Rüedi,
Peter Liembd
newest authorized signatories
Cédric Francis Motzet,
Tobias Etter,
Stefan Meyer,
Andreas Kurt Ruch,
Eliane Ammann
Commercial register information
Entry in the commercial register
27.09.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.010.282-2
UID/VAT
CHE-102.372.223
CHE-116.306.876 VAT
Sector
Fiduciary services
Purpose (Original language)
Erbringung sämtlicher Dienstleistungen und Beratungen für Unternehmen und Privatpersonen in allen kaufmännischen, administrativen und treuhänderischen Belangen, insbesondere in den Bereichen Finanzen, Steuern, Revisionen und Recht; Beteiligungen; Erwerb von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lienhard Audit AG | Zürich | 29.06.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lienhard AG Revisions- & Steuerrechtspraxis | Zürich | 26.09.2014 | 28.06.2015 | |
| RWT lic. oec. Rosmarie Waldburger Treuhand | Luzern | <2004 | 25.09.2014 | |
Other company names
Past and translated company names
- Opes Revision AG
- Opes Sachwalter AG
- Opes Sachwalter AG.
- Theiler Treuhand AG
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: OPES 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: HR02-1006494859, Commercial Registry Office Lucerne, (100)
OPES AG, in Luzern, CHE-102.372.223, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2025, Publ. 1006334806).
Eingetragene Personen neu oder mutierend:
Barmettler, Katja, von Dallenwil, in Ennetbürgen, mit Kollektivunterschrift zu zweien [bisher: Odermatt, Katja];
Etter, Tobias, von Birwinken, in Zürich, mit Kollektivunterschrift zu zweien;
Madoery, Sandra, von Basel, in Risch, mit Kollektivunterschrift zu zweien [bisher: in Honau];
Motzet, Cédric Francis, von Biel/Bienne, in Langendorf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006334806, Commercial Registry Office Lucerne, (100)
OPES AG, in Luzern, CHE-102.372.223, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2025, Publ. 1006295436).
Ausgeschiedene Personen und erloschene Unterschriften:
Lütolf, Roland, von Willisau, in Neuenkirch, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Meyer, Stefan, von Ruswil, in Ruswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006295436, Commercial Registry Office Lucerne, (100)
OPES AG, in Luzern, CHE-102.372.223, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2024, Publ. 1006213217).
Ausgeschiedene Personen und erloschene Unterschriften:
Thommen, Andreas, von Bubendorf, in Sursee, mit Kollektivunterschrift 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.