# Optimas Holding und Management AG in Nachlassliquidation

> 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/optimas-holding-und-management-ag-in-nachlassliquidation/1234295

## Registry facts

- UID: CHE-101.842.752
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-04-24
- Address: Zürichstrasse 38 8306 Brüttisellen
- Location: Wangen-Brüttisellen, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 550'000.00

## Purpose

Halten von Beteiligungen an anderen Unternehmen, insbesondere auf dem Gebiet der Verkaufsoptimierung, des Marketings und der Unternehmensberatung sowie Koordination, Leitung und Überwachung derselben; ist in der Entwicklung von Franchise-Systemen für unterschiedliche Branchen tätig, die Franchise-Systeme werden national und international vermarktet; kann Patente und Lizenzen erwerben und verwerten.

## Previous names

- Optimas Holding AG
- Optimas Holding und Management AG

## Registered officers

- Lorenzo Aries — chairperson of the board — without signing authority
- Roger Meili — member of the board — without signing authority
- Giatgen-Peder Fontana — member of the board — without signing authority
- Romano Schalekamp — member of the board — without signing authority
- Peter Dietrich — liquidator — individual signing authority
- Werner Berger — member of the board — joint signing authority (any two to sign)
- Horst Jekel — member of the board — joint signing authority (any two to sign)
- Peter Peterlechner — member of the board — joint signing authority (any two to sign)
- Andreas Rudolph — member of the board — joint signing authority (any two to sign)

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