# SwissOptic 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/swissoptic-ag/894450

## Registry facts

- UID: CHE-108.656.860
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-08-19
- Address: Heinrich-Wild-Strasse 209 9435 Heerbrugg
- Location: Balgach, sg
- Industry (NOGA): 267000, Manufacture of optical instruments, magnetic and optical media and photographic equipment
- Capital: CHF 4'000'000.00

## Purpose

Zweck der Gesellschaft ist die Entwicklung, Fertigung, Verkauf und Service von sowie der Handel mit Komponenten, Baugruppen und Systemen auf dem Gebiet der Photonik, insbesondere der Optik und Optoelektronik sowie das Erbringen aller in diesem Zusammenhang anfallenden Dienstleistungen. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Registered officers

- Simone Graff-Hanse — member of the board — joint signing authority (any two to sign)
- Thilo von Freyhold — chairperson of the board — joint signing authority (any two to sign)
- Dominik Walt — managing member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Clirim Mehmedi — joint signing authority (any two to sign)
- Bernd Reiss — joint signing authority (any two to sign)
- Christian Drapal — limited joint signing authority (any two to sign)
- Christian Schmitt — limited joint signing authority (any two to sign)
- Jörg Wullschleger — chairperson of the board — joint signing authority (any two to sign)
- Wilfried Lutz — member of the board — joint signing authority (any two to sign)
- Harald Siegrist — member of the board — joint signing authority (any two to sign)
- Albert Waibel — manager — joint signing authority (any two to sign)
- Matthias Zimmermann — limited joint signing authority (any two to sign)
- Georg Frei — limited joint signing authority (any two to sign)
- Ewald Tiefenthaler — limited joint signing authority (any two to sign)
- August Waser — limited joint signing authority (any two to sign)
- Georg Lang — member of the board — joint signing authority (any two to sign)
- Georg Lang — member of the board — joint signing authority (any two to sign)
- Dr. Andreas Nitze — chairperson of the board — joint signing authority (any two to sign)
- Hans Hofstetter — member of the board — joint signing authority (any two to sign)
- Linus Zoller — manager — joint signing authority (any two to sign)
- Meiko Fiedler — limited joint signing authority (any two to sign)
- Dr. Czichy — member of the board — joint signing authority (any two to sign)
- Hans Hofstetter — member of the board — joint signing authority (any two to sign)
- Andreas Nitze — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Hans Ebinger — manager — joint signing authority (any two to sign)
- Peter Grollmann — limited joint signing authority (any two to sign)
- Notker Baumgartner — limited joint signing authority (any two to sign)
- Pavel Dokulil — limited joint signing authority (any two to sign)
- Peter Kuratli — limited joint signing authority (any two to sign)
- Paul Egloff — limited joint signing authority (any two to sign)
- Rainer Trittenbach — limited joint signing authority (any two to sign)
- Peter Gutknecht — limited joint signing authority (any two to sign)
- Michael Bircher — limited joint signing authority (any two to sign)
- Herbert Stüttler — chairperson of the management board — joint signing authority (any two to sign)
- Clau Maissen — limited joint signing authority (any two to sign)
- Tobias Lang — limited joint signing authority (any two to sign)
- Hans Hofstetter Peloli — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Lanter — limited joint signing authority (any two to sign)
- Erich Trinkler — limited joint signing authority (any two to sign)
- Andreas Lanter — limited joint signing authority (any two to sign)
- Wolf-Günter Freese — member of the board — joint signing authority (any two to sign)
- Egon Hämmerle — limited joint signing authority (any two to sign)
- Urs Oskar Baumgartner — limited joint signing authority (any two to sign)
- Roger Dassen — vice-chairperson of the board — individual signing authority
- Robert Olz — limited joint signing authority (any two to sign)
- Andreas Lanter — limited joint signing authority (any two to sign)
- Ralf Kuschnereit — chairperson of the board — joint signing authority (any two to sign)
- Henrik Leps — member of the board — joint signing authority (any two to sign)
- Dominik Walt — member of management — joint signing authority (any two to sign)

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