FISBA AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.299.049
Calendar
Date of incorporation:
7/12/1957
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
Limited or Corporation
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Capital:
CHF 6'477'000.00

Previous Company Names

  • Fisba Optik AG

Management

Male

Martin Wipfli

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Hersche

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Teufen

General manager

Joint signing authority (any two to sign)

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Male

Gerhard Breu

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Uttwil

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Forrer

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Appenzell

Member of the management board

Joint signing authority (any two to sign)

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Male

Patrick Rietmann

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Heiden

Member of the management board

Joint signing authority (any two to sign)

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Male

Christian Zellweger

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Speicher

Member of the management board

Joint signing authority (any two to sign)

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Male

Michael Huber

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St. Gallen

Member of the management board

Joint signing authority (any two to sign)

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Female

Selina Casutt

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Fischbacher

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Mörschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Ruedi Huber

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Balgach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rorschacher Strasse 268 9016 St. Gallen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21149114.10.202520117.10.20251006461086
3357301.04.20256604.04.20251006300727
4331622.03.20246127.03.20241005995936
5524801.06.202210807.06.20221005489271
6982502.09.202117307.09.20211005286026
7442022.04.20218027.04.20211005161119
89405.01.2021508.01.20211005068992
9679115.07.202013820.07.20201004940801
10529910.06.202011315.06.20201004910784

Company Purpose

Fabrikation von und Handel mit optischen Präzisionsinstrumenten sowie Ausführung von optischen Berechnungs- und Konstruktionsaufgaben. Die Gesellschaft kann Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.