OPED AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.186.442
Calendar
Date of incorporation:
12/23/1993
Location icon
Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'289'220.00

Previous Company Names

  • Oped AG

Management

Male

Stefan Geiselbrechtinger

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Grasbrunn, DE

Managing member of the board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Dr. Ippen

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Gräfelfing, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robin Thiemann

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München, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Puritscher

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Unterhaching, DE

Manager secretary (non-member of the board)

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Female

Susanne Caillier-Stierli

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Cham

Having right to sign

Joint signing authority (any two to sign)

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Male

Florian Hassler

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Weyarn, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Wagner

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Port

General manager

Joint signing authority (any two to sign)

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Male

Armin Landtwing

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Unterägeri

Member of the board

Individual signing authority

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Male

Markus Müller

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Udligenswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Helmut Knorr

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Bad Wiessee

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Hürlimann

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Cham

Manager

Joint signing authority (any two to sign)

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Male

Armin Landtwing

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Unterägeri

Secretary (non-member of the board) manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Klaus Abele

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Ermatingen

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Hinterbergstrasse 26 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)507.01.1994124
2272017.02.20253520.02.20251006262463
3113621.01.20251624.01.20251006237484
41560929.09.202319204.10.20231005852013
5858310.06.202211415.06.20221005496012
6818911.05.20219317.05.20211005182688
7129622.01.20211827.01.20211005084719
81337317.09.201918220.09.20191004720480
9334005.03.20184708.03.20184099407
10966225.07.201714528.07.20173671451

Company Purpose

Produktion und Vertrieb von Erzeugnissen des Medizinalbereichs; kann Schutzrechte aller Art erwerben, halten, verwerten und veräussern, sich an Unternehmen ähnlicher Art beteiligen, Grundeigentum erwerben und veräussern sowie Finanzierungen durchführen