Stiftung Optik-Hus
Company Overview
Previous Company Names
- Wohlfahrtshaus der Leica Heerbrugg AG
- Wohlfahrtshaus der Leica AG Heerbrugg
Management
Fritz Nufer
Altstätten
General manager
Joint signing authority (any two to sign)
Daniel Büchler
Stein
Chairperson of the foundation board
Joint signing authority (any two to sign)
Lukas Koller
Steinach
Member of the foundation board
Joint signing authority (any two to sign)
Jörg Wullschleger
Rebstein
Chairperson of the foundation board
Joint signing authority (any two to sign)
Uwe Rickert
Rümikon
Member of the foundation board
Joint signing authority (any two to sign)
Markus Rüdisüli
Altstätten
Member of the foundation board
Joint signing authority (any two to sign)
Eugen Baumberger
Heerbrugg, AT
General manager
Joint signing authority (any two to sign)
Wilfried Lutz
Marbach
Member of the foundation board
Joint signing authority (any two to sign)
Martin Vogler
Grüningen
Member of the foundation board
Joint signing authority (any two to sign)
Irene Kupper-Fritsche
Schachen bei Reute (Reute AR)
Member of the foundation board
Joint signing authority (any two to sign)
Bettina Forster-Stadler
Altstätten
Member of the foundation board
Joint signing authority (any two to sign)
Cornelia Masciali
St. Gallen
Member of the foundation board
Joint signing authority (any two to sign)
Elsa
Diepoldsau
Member of the foundation board
Joint signing authority (any two to sign)
Eric Poll
Eggersriet
Chairperson of the foundation board
Joint signing authority (any two to sign)
Bernhard Grünenfelder
Balgach
Member of the foundation board
Joint signing authority (any two to sign)
Urs Nef
Teufen AR
Chairperson of the foundation board
Joint signing authority (any two to sign)
Margret Wetzlhütter
Marbach SG
Member of the foundation board
Joint signing authority (any two to sign)
Wilfried Lutz
Marbach SG
General manager
Joint signing authority (any two to sign)
René Kaufmann
Berneck
Member of the foundation board
Joint signing authority (any two to sign)
Monika Meni
Salenstein
Member of the foundation board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2408 | 29.02.2024 | 45 | 05.03.2024 | 1005977713 |
| 2 | 10795 | 08.11.2022 | 220 | 11.11.2022 | 1005602512 |
| 3 | 7181 | 23.07.2020 | 144 | 28.07.2020 | 1004946755 |
| 4 | 8027 | 27.08.2019 | 167 | 30.08.2019 | 1004706263 |
| 5 | 1312 | 07.02.2019 | 29 | 12.02.2019 | 1004564543 |
| 6 | 6626 | 16.07.2018 | 138 | 19.07.2018 | 4369485 |
| 7 | 4203 | 09.05.2018 | 92 | 15.05.2018 | 4229721 |
| 8 | 4313 | 12.05.2014 | 93 | 15.05.2014 | 1502849 |
| 9 | 5961 | 17.07.2008 | 141 | 23.07.2008 | 13/4587244 |
| 10 | 6863 | 30.07.2007 | 149 | 06.08.2007 | 10/4054886 |
Company Purpose
Errichtung und Betrieb des Optik-Hus in Heerbrugg, insbesondere um dem Personal der Stifterfirma und deren Nachfolgefirmen Speisen und Getränke in guter Qualität zu verabfolgen sowie Seminar-, Büro-, Aufenthalts- und Gesellschaftsräume der Stifterfirma und der Öffentlichkeit zur Verfügung zu stellen. Die Stiftung kann auch an andern Orten ähnliche Einrichtungen unterhalten.