# Optimus Services AG in Liquidation

> 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/optimus-services-ag-in-liquidation/45889

## Registry facts

- UID: CHE-188.683.473
- Status: deleted
- Legal form: limited or corporation
- Registered: 2011-02-01
- Address: Alpenstrasse 15 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 133'900.00

## Purpose

Der Zweck der Gesellschaft besteht im Design, der Entwicklung, der Installation und Unterhalt von Spitaleinrichtungen und insbesondere von Operationsräumen. Die Gesellschaft kann für Gruppenunternehmen Management und Finanzierungsdienstleistungen erbringen. Die Gesellschaft kann imIn- und Ausland Zweigniederlassungen errichten, sich an Gemeinschaftsunternehmen beteiligen und Tochtergesellschaften gründen. Es ist ihr gestattet, alle Geschäfte durchzuführen, die geeignet sein können, den Zweck der Gesellschaft zu fördern.

## Previous names

- Optimus Services AG
- (Optimus Services SA)(Optimus Services Inc.)

## Registered officers

- Niall Olver — chairperson of the board — joint signing authority (any two to sign)
- John Mangiardi — member of the board — joint signing authority (any two to sign)
- John Mangiardi — member of the board — individual signing authority
- Adrian Cathrein — member of the board — joint signing authority (any two to sign)
- Thomas Kindler — member of the board — joint signing authority (any two to sign)
- Muaz Yassin A Kadi — member of the board — joint signing authority (any two to sign)
- Alexander Nagler — member of the board — joint signing authority (any two to sign)

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