# Optimatik 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/optimatik-ag/170697

## Registry facts

- UID: CHE-108.019.877
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-11-10
- Address: Alte Haslenstrasse 5 9053 Teufen AR
- Location: Teufen (AR), ar
- Industry (NOGA): 629000, Other information technology and computer service activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Handel von Informatik- und Kommunikations-Systemen sowie die Lieferung, die Einführung und die Unterstützung von umfassenden Energiemarkt-Lösungen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann insbesondere auch Grundstücke und Marken erwerben, verwalten, belasten und übertragen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.

## Registered officers

- Adrian Eichrodt — member of the board — without signing authority
- Bryan Brocker — member of the management board — joint signing authority (any two to sign)
- Oliver Dähler — general manager — joint signing authority (any two to sign)
- Roland Dähler — chairperson of the board — individual signing authority
- Andreas Beer — member of the board — without signing authority
- Daniel Stähelin — member of the board — without signing authority
- Michelle Dähler — member of the management board — joint signing authority (any two to sign)
- Hans Keller — member of the management board — joint signing authority (any two to sign)
- Roland Dähler — chairperson of the board — individual signing authority
- Allen Fuchs — member of the board — without signing authority
- Alexander Lüchinger — member of the board — without signing authority
- Christoph Stürm — member of the board — without signing authority
- Ivo Zillig — member of management — joint signing authority (any two to sign)
- Paul Hugentobler — joint signing authority (any two to sign)
- Marco Meo — joint signing authority (any two to sign)
- Claudia Wohlfahrtstätter — member of the board — without signing authority
- Luca Zillig — member of management — joint signing authority (any two to sign)
- Roland Dähler — chairperson of the board — individual signing authority
- Daniel Stähelin — member of the board — without signing authority
- Simone Walther — member of the board — without signing authority
- Jann Rüeger — member of management — joint signing authority (any two to sign)
- Denis Mathis — member of management — joint signing authority (any two to sign)

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