# Eyemetrics Optic Service 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/eyemetrics-optic-service-ag/711851

## Registry facts

- UID: CHE-103.683.772
- Status: deleted
- Legal form: limited or corporation
- Registered: 1983-11-24
- Address: Rotterdam-Str. 21 4053 Basel
- Location: Basel, bs
- Industry (NOGA): 267000, Manufacture of optical instruments, magnetic and optical media and photographic equipment
- Capital: CHF 50'000.00

## Purpose

Zweck der Gesellschaft ist der Vertrieb und die Fabrikation von optischen, ophthalmologischen und anderen Produkten und die Durchführung aller Transaktionen, welche mit diesem Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In - und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- Apex Optik AG
- Apex Optik SA Apex Optik Ltd

## Registered officers

- Sibylle Giesler — member of management — joint signing authority (any two to sign)
- Daniel Mori — chairperson of the board — joint signing authority (any two to sign)
- Friedrich Grimm — member of the board — joint signing authority (any two to sign)
- Sébastien Rossini — member of the board — joint signing authority (any two to sign)
- Roger Willhalm — member of the board — joint signing authority (any two to sign)
- Fabrice Quesnel — joint signing authority (any two to sign)
- Franz Baiker — member of the board — individual signing authority
- Bruno Thaler — member of the board — individual signing authority
- Michele Traficante — joint signing authority (any two to sign)
- Matthias Brozek — joint signing authority (any two to sign)
- Sabrina Ceppi — joint signing authority (any two to sign)
- Anne-Lucie Meier — joint signing authority (any two to sign)
- Ines Beer — joint signing authority (any two to sign)
- Bruno Thaler — chairperson of the board — individual signing authority
- Ingrid Thaler-Ludwig — member of the board — individual signing authority
- Igor Merhar — manager — joint signing authority (any two to sign)

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