• OPUS International Management AG

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    Register number: CH-217.1.000.488-2
    Sector: Other freelance work

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About OPUS International Management AG

    • OPUS International Management AG in St. Gallen is a Company limited by shares (AG) from the sector «Other freelance work». OPUS International Management AG is active.
    • The company was founded on 16.12.1999.
    • On the 08.09.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register SG under the UID CHE-100.664.330.
    • Dinaria AG, EUROPEAN PAEDIATRIC SURGEONS' ASSOCIATION, Gedächtnisstiftung Ellen Hess have the same address as OPUS International Management AG.

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language)

    Durchführung und Überwachung von Projekten sowie Anbieten von technischen Lösungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmungen des In- und Auslandes beteiligen, andere Unternehmungen erwerben, errichten oder pachten sowie Grundstücke und Liegenschaften erwerben, verkaufen, überbauen, pachten, verpachten etc.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Rotmonten Wirtschaftsprüfung AG
    St. Gallen 05.09.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Weber Treuhand AG
    St. Gallen <2004 04.09.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • OPUS International Management SA
    • OPUS International Management Ltd
    • Sovereign Consultancy Services AG
    • SOVEREIGN CONSULTANCY SERVICES SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: OPUS International Management 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

    SOGC 200908/2020 - 08.09.2020
    Categories: Change of company address

    Publication number: HR02-1004974239, Commercial Registry Office St. Gallen, (320)

    OPUS International Management AG, in St. Gallen, CHE-100.664.330, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2019, Publ. 1004709971).

    Domizil neu:
    c/o Urs Weber, Goethestrasse 61, 9008 St. Gallen.

    SOGC 190905/2019 - 05.09.2019
    Categories: Change of auditors

    Publication number: HR02-1004709971, Commercial Registry Office St. Gallen, (320)

    OPUS International Management AG, in St. Gallen, CHE-100.664.330, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2014, S.0, Publ. 1418005).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weber Treuhand AG, in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Rotmonten Wirtschaftsprüfung AG (CHE-205.494.662), in St. Gallen, Revisionsstelle.

    SOGC 59/2014 - 26.03.2014
    Categories: Change in management

    Publication number: 1418005, Commercial Registry Office St. Gallen, (320)

    OPUS International Management AG, in St. Gallen, CHE-100.664.330, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2007, S. 10, Publ. 3728802).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amrein, Peter, von Büron, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Berger, Werner, von Langnau im Emmental und Bauma, in Bauma, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Weber, Urs, von Oberuzwil, in St. Gallen, mit Kollektivunterschrift zu zweien.

    Hit list

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