Optimatik AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.019.877
Calendar
Date of incorporation:
11/10/1998
Location icon
Location:
Teufen (AR)
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Office:
Teufen (AR)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00
Growth icon
Company Size:
medium
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Bidding Consortium:
No

Management

Male

Adrian Eichrodt

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Gais

Member of the board

Without signing authority

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Male

Bryan Brocker

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Flawil

Member of the management board

Joint signing authority (any two to sign)

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Male

Oliver Dähler

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Appenzell

General manager

Joint signing authority (any two to sign)

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Male

Roland Dähler

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Schwende-Rüte

Chairperson of the board

Individual signing authority

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Male

Andreas Beer

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Zernez

Member of the board

Without signing authority

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Male

Daniel Stähelin

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Freienbach

Member of the board

Without signing authority

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Female

Michelle Dähler

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Schwende-Rüte

Member of the management board

Joint signing authority (any two to sign)

Link icon
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Hans Keller

Location icon

Schwende-Rüte

Member of the management board

Joint signing authority (any two to sign)

Link icon
City icon

Roland Dähler

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Appenzell

Chairperson of the board

Individual signing authority

Link icon
Male

Allen Fuchs

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Greifensee

Member of the board

Without signing authority

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Alexander Lüchinger

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Küsnacht ZH

Member of the board

Without signing authority

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Christoph Stürm

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St. Gallen

Member of the board

Without signing authority

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Ivo Zillig

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Gais

Member of management

Joint signing authority (any two to sign)

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City icon

Paul Hugentobler

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Teufen AR

Joint signing authority (any two to sign)

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Marco Meo

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St. Gallen

Joint signing authority (any two to sign)

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Female

Claudia Wohlfahrtstätter

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Kilchberg

Member of the board

Without signing authority

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Male

Luca Zillig

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Flawil

Member of management

Joint signing authority (any two to sign)

Link icon
City icon

Roland Dähler

Location icon

Appenzell

Chairperson of the board

Individual signing authority

Link icon
City icon

Daniel Stähelin

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Embrach

Member of the board

Without signing authority

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Simone Walther

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Küttigen

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Alte Haslenstrasse 5 9053 Teufen AR

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1238318.12.2025100652269923.12.20251006522699
2229429.11.2024100619481004.12.20241006194810
354615.03.2024100599027820.03.20241005990278
492019.05.2023100575281724.05.20231005752817
5181212.10.2022100558455117.10.20221005584551
6166016.09.2022100556615521.09.20221005566155
7268623.12.2021100536987828.12.20211005369878
8204920.12.2019100479383627.12.20191004793836
934328.02.2019100458041305.03.20191004580413
10193917.12.2015255630122.12.20152556301

Company Purpose

Die Gesellschaft bezweckt den Handel von Informatik- und Kommunikations-Systemen sowie die Lieferung, die Einführung und die Unterstützung von umfassenden Energiemarkt-Lösungen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann insbesondere auch Grundstücke und Marken erwerben, verwalten, belasten und übertragen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.