Optivac AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-110.633.727
Calendar
Date of incorporation:
4/23/2004
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Location:
Diepoldsau
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Office:
Diepoldsau
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 200'000.00

Management

Male

Michael Appl

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Lindau, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ekkehard Heinrichs

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Denkte, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Forster

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Widnau

General manager

Joint signing authority (any two to sign)

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Female

Maxi Rautenberg

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Walheim, DE

Member of the management board

Joint signing authority (any two to sign)

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Male

Rony Kolb

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Berneck

Manager

Joint signing authority (any two to sign)

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Nicolas Seitz

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Berneck

Limited joint signing authority (any two to sign)

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René Zünd

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Balgach

Member of the board

Individual signing authority

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Liliane Zünd

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Balgach

Individual signing authority

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Roman Zünd

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Balgach

Individual signing authority

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Male

George Merk

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Oscar Turienzo

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Balgach

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Mauracher

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Felsberg

Member of the board

Joint signing authority (any two to sign)

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Male

Damian Stricker

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Gerhard Klauser

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Dornbirn, AT

Member of the board

Joint signing authority (any two to sign)

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Andreas Dauerer

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Widnau

Member of management

Joint signing authority (any two to sign)

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Rainer Trittenbach

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Triesen (LI)

Member of management

Joint signing authority (any two to sign)

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Male

Damian Stricker

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Matthias Mock

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Fridingen (DE)

Member of the board

Joint signing authority (any two to sign)

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Maxi Rautenberg

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Stuttgard

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Prismastrasse 5 9444 Diepoldsau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1366923.03.2026100660774426.03.20261006607744
21219831.10.2025100647635605.11.20251006476356
31033318.09.2024100613568723.09.20241006135687
4996007.09.2023100583626712.09.20231005836267
5705221.06.2023100577794126.06.20231005777941
6526601.06.2022100548928907.06.20221005489289
7243809.03.2022100542638714.03.20221005426387
85703.01.2022100537451906.01.20221005374519
91303230.12.2020100506423205.01.20211005064232
10928925.09.2020100498925630.09.20201004989256

Company 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.