M. Opitz & Co. AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.961.953
Calendar
Date of incorporation:
9/22/1965
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • (M. Opitz & Cie. S.A.) (M. Opitz & Co. Ltd.)

Management

Female

Caroline Studer

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Andwil

Chairperson of the board

Individual signing authority

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Male

Markus Neff

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Frasnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Nils Kohler

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St. Gallen

Member of the management board

Joint signing authority (any two to sign)

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Female

Brigitte Moro

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Herisau

Joint signing authority (any two to sign)

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Female

Jennifer Widmer

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St. Gallen

Joint signing authority (any two to sign)

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Male

Christoph Lanter

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Felben-Wellhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Popp

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St. Gallen

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Fisch

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Altnau

Limited joint signing authority (any two to sign)

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Female

Martha Morgado-Römer

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Niederuzwil

Limited signing authority (individual)

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Male

Dr. Wolfram Studer

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St. Gallen

Chairperson of the board + managing member of the board

Individual signing authority

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Brigitte Signer-Hasler

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Dr. Arthur Loepfe-Kölbener

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Appenzell

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Enz

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Herisau

Limited joint signing authority (any two to sign)

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Caroline Magerl

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Andwil SG

Joint signing authority (any two to sign)

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Brigitte Signer-Hasler

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Engelburg

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Haggenstrasse 40 9014 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
194522.01.2026100655131327.01.20261006551313
2554021.05.2024100603922624.05.20241006039226
31428627.12.2023100592478603.01.20241005924786
4869302.08.2023100581115807.08.20231005811158
5512827.05.2022100548616401.06.20221005486164
6226603.03.2021100511789808.03.20211005117898
7954607.10.2019100473496110.10.20191004734961
8982520.10.2017383075725.10.20173830757
9924914.10.2014177402717.10.20141774027
103303.01.2014127151708.01.20141271517

Company Purpose

Fabrikation von und Handel mit Produkten der pharmazeutischen, kosmetischen und chemisch-technischen Industrie. Die Gesellschaft kann als Generalrepräsentant und Generalexporteur eigener und dritter Produkte auftreten, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.