# Optiwork 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/optiwork-ag/14670

## Registry facts

- UID: CHE-105.848.920
- Status: active
- Legal form: Limited or Corporation
- Registered: 1976-03-30
- Address: Bösch 80a 6331 Hünenberg
- Location: Hünenberg, zg
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 320'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, den Vertrieb und die Anwenderbetreuung von Software und IT-Systemen und die Erbringung von IT- und Kommunikationsdienstleistung an Gewerbe, Handel und Industrie sowie den Handel mit IT-Hardware und Software. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Wibeag AG
- (Wibeag Ltd) (Wibeag SA)
- WIBEAG Informatik
- BRZ WIBEAG AG
- BRZ Schweiz AG
- (BRZ Suisse SA) (BRZ Svizzera SA)

## Registered officers

- Mark Thompson — member of the board — individual signing authority
- Daniel Frey — member of the board — individual signing authority
- Eric Herrmann — chairperson of the board — individual signing authority
- René Egli — member of the board — joint signing authority (any two to sign)
- Michel Folco — member of the board — joint signing authority (any two to sign)
- Robert Gabathuler — chairperson of the board — joint signing authority (any two to sign)
- Karl Wickart — member of the board — joint signing authority (any two to sign)
- Daniel Zurmühle — member of the board — joint signing authority (any two to sign)
- Rolf Brüderlin — member of the board — joint signing authority (any two to sign)
- Robert Gabathuler — member of the board — joint signing authority (any two to sign)
- Elmar Wohlgensinger — chairperson of the board — joint signing authority (any two to sign)
- Jürgen Thorenz — member of the board — joint signing authority (any two to sign)
- Hansruedi Hertig — member of the board — joint signing authority (any two to sign)
- Will Knops — member of the board — joint signing authority (any two to sign)
- René Ryf — having right to sign — joint signing authority (any two to sign)
- Martin Bär — member of management — joint signing authority (any two to sign)
- Robert Bringolf — member of management — joint signing authority (any two to sign)
- Jens Hannewald — member of the board — joint signing authority (any two to sign)
- Rudolf Lorenz Ludwig Edelmann — member of the board — joint signing authority (any two to sign)
- Markus Müri — member of management — joint signing authority (any two to sign)
- Reto Krummenacher — member of management — joint signing authority (any two to sign)
- Mario Zemp — member of management — joint signing authority (any two to sign)
- Maurizio Tonizzo — having right to sign — joint signing authority (any two to sign)
- René Egli — chairperson of the board chairperson of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Gerd Lunz — member of the board — joint signing authority (any two to sign)
- Markus Müri — having right to sign — joint signing authority (any two to sign)
- Reto Krummenacher — having right to sign — joint signing authority (any two to sign)
- Dieter Tschan — general manager — joint signing authority (any two to sign)
- Oswald Heizenreder — member of the board — joint signing authority (any two to sign)
- Carlos Bouzo Reboredo — member of management — joint signing authority (any two to sign)
- Martin Bär — chairperson of the board member of management — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Joseph Kronfli — member of the board — joint signing authority (any two to sign)
- Martin Bär — member of the board — individual signing authority
- Ricardo Ferro Garzón — having right to sign — Kollektivunterschrift zu zweien mit einem Verwaltungsrat
- Oliver Wandfluh — having right to sign — Kollektivunterschrift zu zweien mit einem Verwaltungsrat

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