Optiwork AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.848.920
Calendar
Date of incorporation:
3/30/1976
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
Limited or Corporation
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Capital:
CHF 320'000.00

Previous Company Names

  • Wibeag AG
  • (Wibeag Ltd) (Wibeag SA)
  • WIBEAG Informatik
  • BRZ WIBEAG AG
  • BRZ Schweiz AG
  • (BRZ Suisse SA) (BRZ Svizzera SA)

Management

Male

Mark Thompson

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Chicago, IL, US

Member of the board

Individual signing authority

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Male

Daniel Frey

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Pfeffingen

Member of the board

Individual signing authority

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Male

Eric Herrmann

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Clearwater, US

Chairperson of the board

Individual signing authority

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René Egli

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Wilen (Sarnen)

Member of the board

Joint signing authority (any two to sign)

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Michel Folco

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Echenevex (FR)

Member of the board

Joint signing authority (any two to sign)

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Robert Gabathuler

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Karl Wickart

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Baar

Member of the board

Joint signing authority (any two to sign)

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Daniel Zurmühle

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Weggis

Member of the board

Joint signing authority (any two to sign)

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Rolf Brüderlin

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Gabathuler

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Elmar Wohlgensinger

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Hergiswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürgen Thorenz

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Aarwangen

Member of the board

Joint signing authority (any two to sign)

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Hansruedi Hertig

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Strengelbach

Member of the board

Joint signing authority (any two to sign)

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Will Knops

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Böblingen

Member of the board

Joint signing authority (any two to sign)

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Male

René Ryf

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Bülach

Having right to sign

Joint signing authority (any two to sign)

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Martin Bär

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Othmarsingen

Member of management

Joint signing authority (any two to sign)

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Robert Bringolf

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Hünenberg

Member of management

Joint signing authority (any two to sign)

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Jens Hannewald

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Nürnberg

Member of the board

Joint signing authority (any two to sign)

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Rudolf Lorenz Ludwig Edelmann

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Wendelstein

Member of the board

Joint signing authority (any two to sign)

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Markus Müri

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Rotkreuz

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bösch 80a 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11508621.08.202516326.08.20251006416876
2750423.04.20258028.04.20251006318228
31394231.08.202317105.09.20231005830924
41373708.09.202217713.09.20221005560456
5849009.06.202211314.06.20221005494853
6438521.03.20225924.03.20221005434512
72168413.12.202124516.12.20211005358752
81694608.09.202117713.09.20211005289780
91232217.06.202111822.06.20211005224641
101801615.12.202024718.12.20201005051864

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, den Vertrieb und die Anwenderbetreuung von Software und IT-Systemen und die Erbringung von IT- und Kommunikationsdienstleistung an Gewerbe, Handel und Industrie sowie den Handel mit IT-Hardware und Software. 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.