Mc Optik (Schweiz) AG
Company Overview
Previous Company Names
- (Mc Optic (Suisse) SA) (Mc Optic (Switzerland) Ltd.)
Management
Silvia Marti
Allschwil
Joint signing authority (any two to sign)
Armin Wied
Steinen, DE
Joint signing authority (any two to sign)
Michael Gafner
Wünnewil-Flamatt
Limited joint signing authority (any two to sign)
Stephan Raemy
Bulle
Limited joint signing authority (any two to sign)
Sébastien Rossini
Prévessin-Moens, FR
Chairperson of the board
Joint signing authority (any two to sign)
Fabrice Quesnel
Genève
Member of the board
Joint signing authority (any two to sign)
Friedrich Grimm
Burgdorf
Member of the board
Joint signing authority (any two to sign)
Eyla Sorek-Marchand
Commugny
Limited joint signing authority (any two to sign)
Christiane Theiss
Birmensdorf
Limited joint signing authority (any two to sign)
Guillaume Debout
Archamps, FR
Limited joint signing authority (any two to sign)
Roland Brun
Lengnau bei Biel
Member of the board
Joint signing authority (any two to sign)
Bruno Thaler
Riehen
Chairperson of the board
Individual signing authority
Sibylle Giesler
Lörrach, DE
Joint signing authority (any two to sign)
Bettina Meuli
Hochwald
Joint signing authority (any two to sign)
Thomas Rudolph
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Denis Zaugg
Burg im Leimental
Member of the board
Joint signing authority (any two to sign)
Nicolas Schibler
Riehen
Member of management
Joint signing authority (any two to sign)
Igor Merhar
Böckten
Joint signing authority (any two to sign)
Katrin Brunner
Risch
Member of management
Joint signing authority (any two to sign)
Daniel Mori
Corsier
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3816 | 10.06.2024 | 113 | 13.06.2024 | 1006056128 |
| 2 | 2909 | 08.05.2023 | 91 | 11.05.2023 | 1005743981 |
| 3 | 1343 | 23.02.2023 | 41 | 28.02.2023 | 1005689138 |
| 4 | 2454 | 28.04.2022 | 85 | 03.05.2022 | 1005463728 |
| 5 | 4189 | 17.06.2021 | 118 | 22.06.2021 | 1005224791 |
| 6 | 2450 | 20.04.2021 | 78 | 23.04.2021 | 1005157737 |
| 7 | 7529 | 21.12.2020 | 251 | 24.12.2020 | 1005057817 |
| 8 | 1779 | 19.03.2020 | 58 | 24.03.2020 | 1004858952 |
| 9 | 6134 | 23.10.2019 | 208 | 28.10.2019 | 1004746237 |
| 10 | 4573 | 08.08.2019 | 154 | 13.08.2019 | 1004694861 |
Company Purpose
Erbringung von Dienstleistungen und Handel von Waren und Dienstleistungen im Bereich der Augenoptik und in gleichartigen oder verwandten Branchen sowie Führung einer oder mehrerer Verkaufsstätten in der Schweiz. Die Gesellschaft kann sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder weiterveräussern.