OPUS Holding AG

Corporation · Genf

Commercial register

Status
Active
Entered on
Nov 21, 2000
Capital
CHF 100'000
UID
CHE-103.598.043
Registered seat
Genf
Canton
St. Gallen

Purpose

Verwaltung des eigenen Vermögens und Halten von Beteiligungen, sowie alle Tätigkeiten, die dem Gesellschaftszweck förderlich sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie Grundstücke und Liegenschaften erwerben, verkaufen, halten, überbauen, pachten, verpachten etc.

Name in other languages
OPUS Holding Ltd.
OPUS Holding S.A.
Former names
Magrial Invest Trading AG
Legal form
Corporation
Address
c/o Urs Weber, Goethestrasse 61, 9008 St. Gallen
CH-ID
CH66012579974
Statutes
Jul 11, 1997, Jul 31, 2000, Oct 29, 2004
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Werner Berger

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

since Jan 17, 2007
Marina Pittalis

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

since Jan 17, 2007
Rotmonten Treuhand AG

Auditor · St. Gallen

since Nov 27, 2000

Signatories

Urs Weber

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

since Mar 26, 2014
Former officers (9)
"Fiduciaire Suchet SA"

Auditor · Lancy

until Nov 27, 2000
Jean-Pierre Graz

Vice-chair of the board of directors · joint signature by two · citizen of Soral, Genf

until Nov 27, 2000
Gérald Henry

Member of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Vullierens, Genf

until Nov 27, 2000
Grigori Mazaev

Chair of the board of directors · Delegate of the board of directors · joint signature by two · nationality: Russia, Moskau (Russland)

until Nov 25, 2004
Silvio Weber

Member of the board of directors · joint signature by two · citizen of Oberuzwil, St. Gallen

until Dec 23, 2004
Urs Weber

Member of the board of directors · joint signature by two · citizen of Oberuzwil, St. Gallen

until Nov 25, 2004
Peter Amrein

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

until Mar 26, 2014
Urs Weber

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

until Dec 23, 2004
Urs Weber

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

until Jan 17, 2007

Register notices

  1. Sep 8, 2020 · Change

    No. 1004974238

    Address
    c/o Weber Treuhand AG, 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.