• OPIT Solutions AG

    AG
    active
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    Register number: CH-400.3.022.898-6
    Sector: IT services

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for OPIT Solutions AG

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    Company dossier as PDF

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    About OPIT Solutions AG

    • OPIT Solutions AG has its legal headquarters in Dättwil AG and is active. It operates in the sector «IT services».
    • The management of the company OPIT Solutions AG consists of 3 persons. The foundation of the company took place on 06.11.2001.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.03.2025.
    • The reported UID is the following: CHE-109.349.194.
    • There are 5 other active companies that have registered an identical address. These include: Kleintier- und Vogelpraxis Baden-Dättwil AG, Pensionskasse der Rigips AG, Rigips AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Beratungen, Projektmanagement, Softwareentwicklung und Erbringen weiterer Dienstleistungen im Bereich von Informationssystemen; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, gleichartige oder verwandte Unternehmungen gründen, sich an solchen beteiligen oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Baden <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Open IT Solutions AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: OPIT Solutions AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250317/2025 - 17.03.2025
    Categories: Change in management

    Publication number: HR02-1006283715, Commercial Registry Office Aargau, (400)

    OPIT Solutions AG, in Baden, CHE-109.349.194, Aktiengesellschaft (SHAB Nr. 226 vom 20.11.2024, Publ. 1006183449).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burkard-Lattmann, Ruth, von Eschenbach LU, in Mülligen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Janda, Julius, deutscher Staatsangehöriger, in Dietlikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Nessensohn, Peter, deutscher Staatsangehöriger, in Wangen im Allgäu (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Burkard, Dr. Hans, von Eschenbach (LU), in Mülligen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 241120/2024 - 20.11.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006183449, Commercial Registry Office Aargau, (400)

    OPIT Solutions AG, in Baden, CHE-109.349.194, Aktiengesellschaft (SHAB Nr. 106 vom 02.06.2022, Publ. 1005487056).

    Domizil neu:
    Täfernstrasse 11, 5405 Dättwil AG.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hunziker, Raphael André, von Muhen, in Rothrist, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 220602/2022 - 02.06.2022
    Categories: Change in management

    Publication number: HR02-1005487056, Commercial Registry Office Aargau, (400)

    OPIT Solutions AG, in Baden, CHE-109.349.194, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2013, S.0, Publ. 7183896).

    Eingetragene Personen neu oder mutierend:
    Hunziker, Raphael André, von Muhen, in Rothrist, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Zweigniederlassung neu:
    [Sitz neu:] Saint-Maurice (CHE-190.416.929) [bisher: Aigle (CHE-190.416.929) (HR VD)].

    Hit list

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