Schweizer Optikhandel AG
Company Overview
Previous Company Names
- Graffiti GmbH
- Graffiti Holding AG
Management
Friedrich Grimm
Burgdorf
Member of the board
Joint signing authority (any two to sign)
Guillaume Debout
Archamps, FR
Limited joint signing authority (any two to sign)
Gilles Nicolas Benard
Cranves-Sales, FR
Limited joint signing authority (any two to sign)
Michael Gafner
Wünnewil-Flamatt
Limited joint signing authority (any two to sign)
Christelle Annie Mahieux-Siméon
Saint-Genis-Pouilly, FR
Limited joint signing authority (any two to sign)
Stephan Raemy
Bulle
Limited joint signing authority (any two to sign)
Eyla Sorek-Marchand
Commugny
Limited joint signing authority (any two to sign)
Federico Macri
Meyrin
Limited joint signing authority (any two to sign)
Fabrice Quesnel
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Thaler
Riehen
Partner and president of the management
Individual signing authority
Eyemetrics-Systems AG
Chur
Partner
Denis Zaugg
Burg im Leimental
Managing member of the board
Joint signing authority (any two to sign)
Sandro Hattemer
Dornach
Member of the board
Joint signing authority (any two to sign)
Daniel Mori
Corsier
Chairperson of the board
Joint signing authority (any two to sign)
Friedrich Grimm
Baden
Member of the board
Joint signing authority (any two to sign)
Sébastien Rossini
Prévessin-Moens, FR
Member of the board
Joint signing authority (any two to sign)
Roger Willhalm
Echandens
Member of the board
Joint signing authority (any two to sign)
Sibylle Giesler
Lörrach, DE
Joint signing authority (any two to sign)
Christiane Theiss
Birmensdorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5243 | 02.10.2025 | 193 | 07.10.2025 | 1006451608 |
| 2 | 861 | 13.02.2025 | 33 | 18.02.2025 | 1006260191 |
| 3 | 6174 | 05.12.2024 | 240 | 10.12.2024 | 1006200191 |
| 4 | 4819 | 24.09.2024 | 188 | 27.09.2024 | 1006139931 |
| 5 | 2817 | 12.06.2024 | 115 | 17.06.2024 | 1006058572 |
| 6 | 2759 | 10.06.2024 | 113 | 13.06.2024 | 1006056089 |
| 7 | 545 | 30.01.2024 | 23 | 02.02.2024 | 1005951212 |
| 8 | 1915 | 28.04.2022 | 85 | 03.05.2022 | 1005463705 |
| 9 | 1237 | 10.03.2021 | 51 | 15.03.2021 | 1005123760 |
| 10 | 5690 | 21.12.2020 | 251 | 24.12.2020 | 1005057776 |
Company Purpose
Betrieb von optischen und akustischen Geschäften, Handel mit, Verkauf und Herstellung von optischen und akustischen Produkten und Artikeln sowie deren Zubehör, Erbringung von technischen und administrativen Dienstleistungen, Erwerb, Verwaltung, Vermarktung und Nutzung von Patenten, Marken, Lizenzen, technischem und industriellem Know-how und anderen Rechten oder Produktions- und Herstellungsverfahren sowie Beteiligung, insbesondere im Bereich der Optik und Akustik.