Mila D'Opiz AG
Company Overview
Previous Company Names
- Mila D'Opiz AG
- (Mila D'Opiz Ltd.)
- (Mila D'Opiz SA) (Mila D'Opiz Ltd.)
Management
Brigitte Moro
Herisau
Limited joint signing authority (any two to sign)
Matthias Popp
St. Gallen
Joint signing authority (any two to sign)
Caroline Studer
Andwil
Member of the board
Individual signing authority
Silva
St. Gallen
Chairperson of the board + managing member of the board
Individual signing authority
Wolfram Studer
St. Gallen
Member of the board
Individual signing authority
Willy Leuzinger
Abtwil
Member of the board
Joint signing authority (any two to sign)
Christel Haupt
Rorschach
Limited joint signing authority (any two to sign)
Charlotte Zillig
St. Gallen
Limited joint signing authority (any two to sign)
Armin Bartl
Widnau
Chairperson of the board
Individual signing authority
Daniel Bartl
Widnau
Member of the board
Joint signing authority (any two to sign)
Christel Haupt
St. Margrethen
Limited joint signing authority (any two to sign)
Martha Morgado
Niederuzwil
Limited joint signing authority (any two to sign)
Heidi Hübscher
Winterthur
Limited joint signing authority (any two to sign)
Sonja Samanes
Rorschacherberg
Limited joint signing authority (any two to sign)
Silva Studer-Opitz
St. Gallen
Chairperson of the board
Individual signing authority
Dr. Wolfram Studer
St. Gallen
Member of the board
Individual signing authority
Sonja Samanes
Rheineck
Limited joint signing authority (any two to sign)
Ursula Beyer-Hügli
Zuzwil SG
Limited joint signing authority (any two to sign)
Marcel Enz
Herisau
Limited joint signing authority (any two to sign)
Marion De Gregorio
St. Gallen
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14355 | 28.12.2023 | 2 | 04.01.2024 | 1005925611 |
| 2 | 5129 | 27.05.2022 | 105 | 01.06.2022 | 1005486165 |
| 3 | 9306 | 01.10.2019 | 192 | 04.10.2019 | 1004730651 |
| 4 | 9826 | 20.10.2017 | 207 | 25.10.2017 | 3830759 |
| 5 | 9699 | 31.10.2014 | 214 | 05.11.2014 | 1804591 |
| 6 | 3346 | 09.04.2014 | 72 | 14.04.2014 | 1452609 |
| 7 | 8986 | 21.07.2009 | 142 | 27.07.2009 | 18/5161542 |
| 8 | 8246 | 06.09.2007 | 176 | 12.09.2007 | 7/4106756 |
| 9 | 8859 | 07.12.2006 | 242 | 13.12.2006 | 13/3679650 |
| 10 | 165 | 12.01.2004 | 10 | 16.01.2004 | 11/2074134 |
Company Purpose
Handel mit sowie Werbung für Produkte der pharmazeutischen, kosmetischen und chemisch-technischen Industrie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, 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.