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About OPG Online Personals Group AG
- OPG Online Personals Group AG has its legal headquarters in Hünenberg, is active and operates in the sector «Operation of investment companies».
- The management of the company OPG Online Personals Group AG, which was founded on the 17.09.2004, consists of 4 persons.
- The company has last modified its commercial register entry on 29.09.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company OPG Online Personals Group AG is the following: CHE-112.007.423.
- There are currently 4 trademarks or applications for the company OPG Online Personals Group AG in the IPI database.
- There are 94 other active companies registered at the same address. These include: Abreziel Holding AG, Abreziel Homes AG, Access Resources AG.
Management (4)
newest board members
Stefan Engelke,
Jan Becker,
Dr. Andreas Ignaz Casutt,
Andreas Etten
newest authorized signatories
Stefan Engelke,
Jan Becker,
Dr. Andreas Ignaz Casutt,
Andreas Etten
Commercial register information
Entry in the commercial register
17.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.603-7
UID/VAT
CHE-112.007.423
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen und anderen Vermögenswerten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und andere Vermögenswerte wie auch Immobilien auf eigene und fremde Rechnung erwerben, verwalten, vermitteln und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 14.05.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Irma Zemp Treuhand | Hünenberg | 12.04.2006 | 13.05.2009 | |
| BTR Treuhand AG | Basel | 23.09.2004 | 11.04.2006 | |
Other company names
Past and translated company names
- be2 Holding AG
- be2 AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 03.08.2023 | active | 04332/2023 |
| 03.08.2023 | active | 04332/2023 |
Newest SOGC notifications: OPG Online Personals Group 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: HR02-1005848662, Commercial Registry Office Zug, (170)
OPG Online Personals Group AG, in Hünenberg, CHE-112.007.423, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2020, Publ. 1004956282).
Domizil neu:
c/o Onestra AG, Rothusstrasse 23, 6331 Hünenberg.
Publication number: HR02-1004956282, Commercial Registry Office Zug, (170)
OPG Online Personals Group AG, in Hünenberg, CHE-112.007.423, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2019, Publ. 1004713937).
Ausgeschiedene Personen und erloschene Unterschriften:
Treu, Florian, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Engelke, Stefan, von Zollikon, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004713937, Commercial Registry Office Zug, (170)
OPG Online Personals Group AG, in Hünenberg, CHE-112.007.423, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2018, Publ. 1004522410).
Statutenänderung:
24.06.2019.
Aktienkapital neu:
CHF 159'520.00 [bisher: CHF 197'953.00].
Liberierung Aktienkapital neu:
CHF 159'520.00 [bisher: CHF 197'953.00].
Aktien neu:
159'520 vinkulierte Namenaktien zu CHF 1.00 [bisher: 197'953 Inhaberaktien zu CHF 1.00].
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Bei der Kapitalherabsetzung vom 24.06.2019 werden 38'433 eigene Aktien zu CHF 1.00 vernichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.