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About OPES Holding AG
- OPES Holding AG has its legal headquarters in Emmenbrücke and is active. It is a Company limited by shares (AG) and active in the industry «Business management and administration».
- There are 5 active persons registered in the management.
- On the 19.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- OPES Holding AG is registered in the Canton of LU under the UID CHE-101.787.449.
- Hey HR Services AG, HOLINGER AG, LERA GmbH have the same address as OPES Holding AG.
Management (5)
newest board members
Stefan Meyer,
Andreas Kurt Ruch,
Natalie Rüedi,
Othmar Aregger,
Peter Liembd
newest authorized signatories
Stefan Meyer,
Andreas Kurt Ruch,
Natalie Rüedi,
Othmar Aregger,
Peter Liembd
Commercial register information
Entry in the commercial register
21.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.615-4
UID/VAT
CHE-101.787.449
CHE-116.306.876 VAT
Sector
Business management and administration
Purpose (Original language)
Erwerb, Halten, Verwaltung, Finanzierung und Verwertung von Beteiligungen.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lienhard Audit AG | Zürich | 29.06.2015 | 30.11.2022 | |
| Lienhard AG Revisions- & Steuerrechtspraxis | Zürich | 04.07.2014 | 28.06.2015 | |
| RWT lic. oec. Rosmarie Waldburger Treuhand | Luzern | <2004 | 03.07.2014 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OPES Holding 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: HR02-1006334807, Commercial Registry Office Lucerne, (100)
OPES Holding AG, in Emmen, CHE-101.787.449, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2024, Publ. 1006213218).
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: HR02-1006213218, Commercial Registry Office Lucerne, (100)
OPES Holding AG, in Emmen, CHE-101.787.449, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2024, Publ. 1006199898).
Eingetragene Personen neu oder mutierend:
Ruch, Andreas, von Luzern, in Altdorf (UR), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Liembd, Peter, von Kriens, in Kriens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006199898, Commercial Registry Office Lucerne, (100)
OPES Holding AG, in Emmen, CHE-101.787.449, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2022, Publ. 1005617009).
Domizil neu:
c/o OPES AG, Gerliswilstrasse 13a, 6020 Emmenbrücke.
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.