FISBA AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.299.049
Calendar
Date of incorporation:
7/12/1957
Location icon
Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 6'600'000.00

Previous Company Names

  • Fisba Optik AG

Management

Male

Martin Wipfli

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gerhard Breu

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Uttwil

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Forrer

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Appenzell

Member of the management board

Joint signing authority (any two to sign)

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Male

Patrick Rietmann

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Heiden

Member of the management board

Joint signing authority (any two to sign)

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Male

Michael Huber

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St. Gallen

Member of the management board

Joint signing authority (any two to sign)

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Female

Selina Casutt

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Fischbacher

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Mörschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Ruedi Huber

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Balgach

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Zellweger

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Speicher

General manager

Joint signing authority (any two to sign)

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Fabio Hübscher

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Goldach

Member of the management board

Joint signing authority (any two to sign)

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Mike Kahrer

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St. Gallen

Member of the management board

Joint signing authority (any two to sign)

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Male

Markus Hersche

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Teufen

Member of the board

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rorschacher Strasse 268 9016 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1399131.03.2026100661717007.04.20261006617170
2372024.03.2026100660931827.03.20261006609318
346214.01.2026100654258119.01.20261006542581
41149114.10.2025100646108617.10.20251006461086
5357301.04.2025100630072704.04.20251006300727
6331622.03.2024100599593627.03.20241005995936
7524801.06.2022100548927107.06.20221005489271
8982502.09.2021100528602607.09.20211005286026
9442022.04.2021100516111927.04.20211005161119
109405.01.2021100506899208.01.20211005068992

Company Purpose

Die Gesellschaft bezweckt die Fabrikation und den Handel mit optischen Präzisionsinstrumenten sowie Ausführung von optischen Berechnungs- und Konstruktionsaufgaben. Die Gesellschaft ist berechtigt, alle mit dem Gesellschaftszweck direkt oder indirekt zusammenhängenden oder diesen fördernden Geschäfte zu tätigen, Zweigniederlassungen oder Betriebsstätten im In- und Ausland zu errichten, sich an anderen Firmen und Institutionen direkt oder indirekt zu beteiligen oder diesen Finanzdienstleistungen zu erbringen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.