# Optiswiss 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/optiswiss-ag/715035

## Registry facts

- UID: CHE-107.257.173
- Status: active
- Legal form: Limited or Corporation
- Registered: 1937-12-31
- Address: Lyon-Str. 26 4053 Basel
- Location: Basel, bs
- Industry (NOGA): 267000, Manufacture of optical instruments, magnetic and optical media and photographic equipment
- Capital: CHF 210'000.00

## Purpose

Vertrieb und Fabrikation, insbesondere in der Schweiz, von optischen und ophtalmologischen Produkten. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern und sich an anderen Unternehmen beteiligen. Sie kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Darlehen gewähren und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art, auch wenn diese Darlehen oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionäre oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- Optiswiss Thaler AG
- (Optiswiss Thaler SA)
- OPTISWISS Thaler AG
- (OPTISWISS Thaler SA)

## Registered officers

- Bärbel Wood — manager — joint signing authority (any two to sign)
- Stefan Schmid — manager — joint signing authority (any two to sign)
- Denis Zaugg — chairperson of the board — joint signing authority (any two to sign)
- Samuel Frei — managing member of the board — joint signing authority (any two to sign)
- Robert von Rosen — member of the board — joint signing authority (any two to sign)
- Detlef Göttlich — manager — joint signing authority (any two to sign)
- Johannes Schubart — manager — joint signing authority (any two to sign)
- Frederik Zimmermann — joint signing authority (any two to sign)
- Bruno Thaler — chairperson of the board — individual signing authority
- Jacques Thaler — member of the board — individual signing authority
- Yvonne Schwegler — manager — joint signing authority (any two to sign)
- Herbert Zoech — manager — joint signing authority (any two to sign)
- Reynold Pillonel — limited joint signing authority (any two to sign)
- Edouard Schmidt — limited joint signing authority (any two to sign)
- Manfred Gutgsell — manager — joint signing authority (any two to sign)
- Martin Thaler — manager — joint signing authority (any two to sign)
- Klaus Weissenberger — chairperson of the board — individual signing authority
- Denis Zaugg — managing member of the board — joint signing authority (any two to sign)
- Bärbel Wood — manager — joint signing authority (any two to sign)
- Ralph Rentschler — chairperson of the board — individual signing authority
- Peter Schleiffer — member of the board — joint signing authority (any two to sign)
- Jürgen Bischoff — chairperson of the board — individual signing authority
- Ulrich Thor — chairperson of the board — individual signing authority
- Klaus Leinmüller — chairperson of the board — joint signing authority (any two to sign)
- Thomas Radke — chairperson of the board — joint signing authority (any two to sign)
- Arne Frank — member of the board — joint signing authority (any two to sign)
- Hanspeter Mürle — chairperson of the board — joint signing authority (any two to sign)
- Dr. Klingel — chairperson of the board — joint signing authority (any two to sign)
- Sven Hermann — chairperson of the board — joint signing authority (any two to sign)
- Marcus Vogt — manager — joint signing authority (any two to sign)
- Ingrid Thaler-Ludwig — member of the board — joint signing authority (any two to sign)

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