# Optima Systeme 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/optima-systeme-ag/1275920

## Registry facts

- UID: CHE-107.927.447
- Status: active
- Legal form: limited or corporation
- Registered: 1978-01-12
- Address: Im Tobel 4 Hadlikon 8340 Hinwil
- Location: Hinwil, zh
- Industry (NOGA): 262000, Manufacture of computers and peripheral equipment
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Vertrieb von elektrotechnischen Produkten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, solche erwerben oder errichten, gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Danila Amore — member of the board — joint signing authority (any two to sign)
- Stefan Ryser — member of the board — joint signing authority (any two to sign)
- Josef Manser — chairperson of the board — joint signing authority (any two to sign)
- Elisabeth Böttge geb. Grassi — member of the board — individual signing authority
- Stefan Kleger — chairperson of the board — individual signing authority
- Andreas Kleger — member of the board — individual signing authority
- Stefan Ryser — member of the board — individual signing authority
- Andreas Kleger — member of the board — joint signing authority (any two to sign)
- Josef Manser — chairperson of the board — joint signing authority (any two to sign)

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