OPUS International Management AG

Corporation · Fribourg

Commercial register

Status
Active
Entered on
Jul 27, 2001
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-100.664.330
Registered seat
Fribourg
Canton
St. Gallen

Purpose

Durchführung und Überwachung von Projekten im Ausland (ausserhalb der Schweiz) sowie Anbieten von technischen Lösungen für Projekte im Ausland. 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.

Name in other languages
OPUS International Management SA
OPUS International Management Ltd.
Former names
SOVEREIGN CONSULTANCY SERVICES SA
Sovereign Consultancy Services AG
Legal form
Corporation
Address
c/o Urs Weber, Goethestrasse 61, 9008 St. Gallen
CH-ID
CH21710004882
Statutes
Dec 14, 1999, May 30, 2001, Mar 18, 2004
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Werner Berger

Chair of the board of directors · joint signature by two · citizen of Langnau im Emmental und Bauma, Bauma

Marina Pittalis

Member of the board of directors · joint signature by two · nationality: Cyprus, Limassol (CY)

since Jan 17, 2007
Rotmonten Wirtschaftsprüfung AG

Auditor · St. Gallen

since Sep 5, 2019

Signatories

Urs Weber

joint signature by two · citizen of Oberuzwil, St. Gallen

since Mar 26, 2014
Former officers (9)
Philip Trevor Ainslie

Chair of the board of directors · sole signature · nationality: United Kingdom, London (GB)

until Aug 3, 2001
Gaston Baudet

Vice-chair of the board of directors · joint signature by two · citizen of La Corbaz und Barberêche, Corminboeuf

until Aug 3, 2001
Fidutrust Revision SA

Auditor · Fribourg

until Aug 3, 2001
Luke H. Gillon

Member of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Châtonnaye und Le Châtelard, Villars-sur-Glâne

until Aug 3, 2001
Urs Weber

Member of the board of directors · sole signature · citizen of Oberuzwil, St. Gallen

until Jan 17, 2007
Weber Treuhand AG

Auditor · St. Gallen

until Sep 5, 2019
Peter Amrein

Chair of the board of directors · joint signature by two · citizen of Büron, Zürich

until Mar 26, 2014
Werner Berger

Member of the board of directors · joint signature by two · citizen of Langnau im Emmental und Bauma, Bauma

until Mar 26, 2014
Fredy Bechtiger

sole procuration · citizen of Mosnang, Waldkirch

until Jan 17, 2007

Register notices

  1. Sep 8, 2020 · Change

    No. 1004974239

    Address
    Goethestrasse 61, 9008 St. Gallen → c/o Urs Weber, Goethestrasse 61, 9008 St. Gallen
    Published text

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

    Previous notice of Sep 5, 2019

  2. Sep 5, 2019 · Change

    No. 1004709971

    New officers
    Rotmonten Wirtschaftsprüfung AG · Auditor
    Officers who left
    Weber Treuhand AG · Auditor
    Published text

    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.

Related entities

Auditor

Rotmonten Wirtschaftsprüfung AG

St. Gallen