CHE-110.633.727

Optivac AG

Basic Information

CHE-110.633.727
Prismastrasse 5
9444 Diepoldsau
📍 Map ↗
Ltd – Limited company
200'000.00 CHF
Last change: 24.05.2026 · Checked against register: 31.10.2026 · Zefix ↗

Registered Persons (7)

in Berneck, of Berneck
joint power of procuration
in Stuttgard
joint signature by two
in Berneck, of Oberriet (SG)
director
joint signature by two
in Widnau, of Hauptwil-Gottshaus
managing director
joint signature by two
in Meilen, of Herisau
member of the board of directors
joint signature by two
in Denkte
member of the board of directors
joint signature by two
in Lindau
president of the board of directors
joint signature by two

Former registered persons (11)

Bajrami Albona Resigned
in St. Margrethen SG (St. Margrethen)
joint signature by two
until 05.11.2025
in Triesen
member of the executive board
joint signature by two
until 23.09.2024
in Widnau
member of the executive board
joint signature by two
until 23.09.2024
Mock Matthias Resigned
in Fridingen
member of the board of directors
joint signature by two
until 23.09.2024
in Zollikon, of Zollikon
member of the board of directors
joint signature by two
until 12.09.2023
Klauser Gerhard Resigned
in Dornbirn
member of the board of directors
joint signature by two
until 12.09.2023
Stricker Damian Resigned
in Feusisberg, of Herisau
president of the board of directors
joint signature by two
until 12.09.2023
Zünd René Resigned
in Balgach, of Balgach
president of the board of directors
joint signature by two
until 26.06.2023
in Balgach
member of the board of directors
joint signature by two
until 06.01.2022
in Felsberg, of Arlesheim
member of the board of directors
joint signature by two
until 05.01.2021
Rautenberg Maxi Resigned
in Walheim
member of the executive board
joint signature by two

Purpose

Die Gesellschaft bezweckt die Herstellung von Präzisionsoptik. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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