Olympus Schweiz AG
Company Overview
Previous Company Names
- Olympus Optical (Schweiz) AG
- (Olympus Optical (Suisse) SA) (Olympus Optical (Switzerland) Ltd)
- (Olympus Schweiz SA) (Olympus Schweiz Ltd.)
Management
Dominik Adams
Zürich
Joint signing authority (any two to sign)
Harald Dremel
Hamburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Mathias Weigel
Seevetal, DE
Member of the board
Joint signing authority (any two to sign)
Denniz Städtke-Morgenroth
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Selina Müller
Rapperswil-Jona
Joint signing authority (any two to sign)
Dr. Müller
Luzern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ernst Lienhard
Glarus
Member of the board
Joint signing authority (any two to sign)
Dr. Wehrli
Zürich
Member of the board
Joint signing authority (any two to sign)
Georg Weidmann
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Paul Kuhn
Küsnacht ZH
Manager
Joint signing authority (any two to sign)
Masataka Suzuki
Hamburg
Individual signing authority
Beat Röschlin
Wil
Managing member of the board
Individual signing authority
Andrew Dyckhoff
Stock
Individual signing authority
Anton Candrian
Freienbach
Manager
Individual signing authority
Walter Sandig
Witzhave (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Ivano Romano
Gipf-Oberfrick
Limited joint signing authority (any two to sign)
Marcel Weber
Boppelsen
Limited joint signing authority (any two to sign)
Michael Speiser
Hamburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Gabriele Treichler Som
Fehraltorf
Joint signing authority (any two to sign)
Björn Timm
Staufen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4262 | 26.01.2023 | 21 | 31.01.2023 | 1005665475 |
| 2 | 13356 | 30.03.2022 | 66 | 04.04.2022 | 1005441616 |
| 3 | 2029 | 12.01.2022 | 11 | 17.01.2022 | 1005381787 |
| 4 | 36477 | 23.08.2021 | 165 | 26.08.2021 | 1005277904 |
| 5 | 22590 | 25.05.2021 | 101 | 28.05.2021 | 1005195331 |
| 6 | 43104 | 06.11.2019 | 218 | 11.11.2019 | 1004756128 |
| 7 | 17660 | 06.05.2019 | 89 | 09.05.2019 | 1004626061 |
| 8 | 37458 | 18.10.2018 | 205 | 23.10.2018 | 1004481937 |
| 9 | 2394 | 16.01.2018 | 13 | 19.01.2018 | 4001397 |
| 10 | 39806 | 08.11.2016 | 220 | 11.11.2016 | 3156807 |
Company Purpose
Die Gesellschaft bezweckt hauptsächlich auf dem Gebiet der Schweiz den Vertrieb von optischen, medizinischen und elektronischen Geräten und Apparaten sowie damit verwandten Produkten, insbesondere hergestellt von der Olympus Corporation, Japan, oder deren Konzerngesellschaften sowie den entgeltlichen oder unentgeltlichen Abschluss von Finanzierungs-, Sicherstellungs-, Sanierungs- und lnterzessionsgeschäften zugunsten ihres direkten oder indirekten Aktionärs sowie dessen Tochtergesellschaften. Die Gesellschaft kann ferner alle Geschäfte tätigen, welche mit dem vorgenannten Zweck direkt oder indirekt verbunden sind.