Optibelt AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.301.153
Calendar
Date of incorporation:
12/22/1999
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Location:
Dulliken
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Office:
Dulliken
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Legal Form:
Limited or Corporation
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Capital:
CHF 300'000.00

Management

Male

Lukas Thöni

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Boppelsen

Member of the board + manager

Individual signing authority

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Male

Erik Nagel

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Hohnhorst, DE

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Robert Greifensteiner

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Wien, AT

Member of the board

Joint signing authority (any two to sign)

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Mirjam Graf

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Lostorf

Joint signing authority (any two to sign)

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Jochen Heinemann

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Müllheim

Manager

Joint signing authority (any two to sign)

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Male

Heinz Wilkening

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Zürich

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Kurt Wild

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Paul Marquart

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Neuenhof

Member of the board

Joint signing authority (any two to sign)

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Heinz Wilkening

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Stadthagen

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Franz Josef Büchler

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St. Gallen

Manager

Joint signing authority (any two to sign)

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Marc Leppich

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Winznau

Manager

Joint signing authority (any two to sign)

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Lukas Thöni

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Fehraltorf

Manager

Joint signing authority (any two to sign)

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Reinhold Mühlbeyer

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Tönisvorst

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bodenackerstrasse 70 4657 Dulliken

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1687917.12.2025100652088922.12.20251006520889
294019.02.2025100626522924.02.20251006265229
317010.01.2020100480537415.01.20201004805374
4311616.08.2011630194219.08.20116301942
563016.02.2011604353822.02.20116043538
6622723.11.2009536473027.11.20095364730
760814.02.2007378641820.02.20073786418
8337903.10.2005305154007.10.20053051540
912611.01.2005264404417.01.20052644044
10450714.09.2004245773220.09.20042457732

Company Purpose

Handel mit, Import und Export von Waren aller Art, insbesondere von Antriebs- und Transportriemen. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen sowie Finanzierungen für eigene oder fremde Rechnung vornehmen.