# Optrel AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/optrel-ag/881503

## Registry facts

- UID: CHE-103.509.080
- Status: active
- Legal form: limited or corporation
- Registered: 1986-09-26
- Address: Industriestrasse 2 9630 Wattwil
- Location: Wattwil, sg
- Industry (NOGA): 267000, Manufacture of optical instruments, magnetic and optical media and photographic equipment
- Capital: CHF 1'100'000.00

## Purpose

Forschung und Entwicklung, Erlangung und Erwerb von Patenten, Abgabe und Verwaltung von Lizenzen auf dem Gebiete der Optoelektronik sowie Fabrikation von und Handel mit optoelektronischen Elementen für die Regelung von Lichttransmissionen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Liegenschaften erwerben, verwalten und verkaufensowie alle für ihre Geschäftstätigkeit erforderlichen Mittel im In- und Ausland beschaffen.

## Previous names

- Optrel AG
- (Optrel SA) (Optrel Ltd)
- SPERIAN WELDING PROTECTION AG
- (SPERIAN WELDING PROTECTION SA) (SPERIAN WELDING PROTECTION Ltd.)

## Registered officers

- Marco Koch — chairperson of the board + managing member of the board — individual signing authority
- René Koch — vice-chairperson of the board — individual signing authority
- Peter Eicher — member of management — individual signing authority
- André Eggenschwiler — chairperson of the board + manager — individual signing authority
- Franco Knill — member of the board — individual signing authority
- Christoph Lutz — member of the board — individual signing authority
- Jalal Kayed — individual signing authority
- Markus Zahner — joint signing authority (any two to sign)
- Nils Nyberg — member of the board — joint signing authority (any two to sign)
- Leo Keller — joint signing authority (any two to sign)
- Jürg Spörri — joint signing authority (any two to sign)
- Roger Métry-Boillat — member of the board — individual signing authority
- Christophe Bacou — member of the board — individual signing authority
- Urs Naegeli — joint signing authority (any two to sign)
- Franz Richenberger — joint signing authority (any two to sign)
- Philippe Bacou — member of the board — individual signing authority
- Peter Bächinger — joint signing authority (any two to sign)
- Tobias Gerfin — joint signing authority (any two to sign)
- Watt Moorefield — vice-chairperson of the board — individual signing authority
- Tobias Fritschi — member of management — joint signing authority (any two to sign)
- Mark Hampton — vice-chairperson of the board — individual signing authority
- Markus Käppeli — joint signing authority (any two to sign)
- Peter Mojzisek — joint signing authority (any two to sign)
- Leo Keller — Präsident des Verwaltungsrates und Vorsitzender der Geschäftsleitung — individual signing authority
- Kaspar Cottier — joint signing authority (any two to sign)
- Philippe Suhas — vice-chairperson of the board — joint signing authority (any two to sign)
- Kaspar Cottier — member of management — joint signing authority (any two to sign)
- Michael Krüger — joint signing authority (any two to sign)
- Karin Anderegg — joint signing authority (any two to sign)
- Peter Eicher — joint signing authority (any two to sign)
- Daniel Ritler — joint signing authority (any two to sign)
- Leo Keller — member of management — joint signing authority (any two to sign)
- Roger Affeltranger — member of management — joint signing authority (any two to sign)

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