# M. Opitz & Co. AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/m-opitz-co-ag/885847

## Registry facts

- UID: CHE-105.961.953
- Status: active
- Legal form: Limited or Corporation
- Registered: 1965-09-22
- Address: Haggenstrasse 40 9014 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 500'000.00

## 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.

## Previous names

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

## Registered officers

- Caroline Studer — chairperson of the board — individual signing authority
- Markus Neff — member of the board — joint signing authority (any two to sign)
- Nils Kohler — member of the management board — joint signing authority (any two to sign)
- Brigitte Moro — joint signing authority (any two to sign)
- Jennifer Widmer — joint signing authority (any two to sign)
- Christoph Lanter — member of the board — joint signing authority (any two to sign)
- Matthias Popp — member of the management board — joint signing authority (any two to sign)
- Thomas Fisch — limited joint signing authority (any two to sign)
- Wolfram Studer — chairperson of the board + managing member of the board — individual signing authority
- Silva Studer-Opitz — member of the board — individual signing authority
- Willy Leuzinger — member of the board — joint signing authority (any two to sign)
- Martha Morgado-Römer — limited signing authority (individual)
- Rolf Nabulon — limited signing authority (individual)
- Charlotte Zillig — limited signing authority (individual)
- Dr. Wolfram Studer — chairperson of the board + managing member of the board — individual signing authority
- Silva Studer-Opitz — member of the board — individual signing authority
- Sonja Samanes — limited signing authority (individual)
- Heiner Hanimann — limited joint signing authority (any two to sign)
- Brigitte Signer-Hasler — limited joint signing authority (any two to sign)
- Dr. Arthur Loepfe-Kölbener — member of the board — joint signing authority (any two to sign)
- Jorge Sierra — limited joint signing authority (any two to sign)
- Marcel Enz — limited joint signing authority (any two to sign)
- Caroline Magerl — joint signing authority (any two to sign)
- Hans Stehle — limited joint signing authority (any two to sign)
- Marcel Enz — deputy manager — joint signing authority (any two to sign)
- Brigitte Signer-Hasler — limited joint signing authority (any two to sign)
- Caroline Magerl-Studer — member of the board + general manager — joint signing authority (any two to sign)
- Rahel Rageth — member of the board — joint signing authority (any two to sign)
- Marcel Enz — deputy manager — joint signing authority (any two to sign)
- Jennifer Magerl — joint signing authority (any two to sign)

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