Christian Böckelmann
Neusäss, DE
Limited joint signing authority (any two to sign)
Michael Hochstrasser
Rorbas
Member of the board
Joint signing authority (any two to sign)
Christoph Hinnenberg
Königsbronn, DE
Chairperson of the board
Joint signing authority (any two to sign)
Robert Liedtke
Aalen, DE
Member of the board
Joint signing authority (any two to sign)
Peter Däpp
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Kettler
Bremgarten bei Bern
General manager
Joint signing authority (any two to sign)
Jeremy Bishop
Ranch SantaFe
Chairperson of the board
Joint signing authority (any two to sign)
Harold Grüninger
Riehen
Vice-chairperson of the board + secretary
Joint signing authority (any two to sign)
Jean-Philippe Müller
Flüh
Member of the board
Joint signing authority (any two to sign)
Hubert Weiss
Gros Rederching
Manager
Joint signing authority (any two to sign)
Jean-Louis
Mulhouse
Deputy manager
Joint signing authority (any two to sign)
Rudolf Spiller
Aalen
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Widmer
Oetwil am See
Member of the board
Joint signing authority (any two to sign)
Denis Zaugg
Fanas
Member of the board
Joint signing authority (any two to sign)
Matthias Toffol
Wetzikon
Joint signing authority (any two to sign)
Thomas Radke
Aalen
Chairperson of the board
Joint signing authority (any two to sign)
Sven Hermann
Schwäbisch Gmünd
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Zogg
Uster
Limited joint signing authority (any two to sign)
Anton Kuhn
Aalen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26784 | 29.06.2023 | 127 | 04.07.2023 | 1005785316 |
| 2 | 47787 | 01.12.2022 | 237 | 06.12.2022 | 1005620428 |
| 3 | 21602 | 19.05.2021 | 98 | 25.05.2021 | 1005189958 |
| 4 | 4010 | 24.01.2019 | 19 | 29.01.2019 | 1004552798 |
| 5 | 27819 | 07.08.2017 | 153 | 10.08.2017 | 3689177 |
| 6 | 19105 | 01.06.2016 | 107 | 06.06.2016 | 2870601 |
| 7 | 10501 | 21.03.2016 | 59 | 24.03.2016 | 2742089 |
| 8 | 26335 | 08.08.2014 | 154 | 13.08.2014 | 1660511 |
| 9 | 10216 | 25.03.2013 | 61 | 28.03.2013 | 7124426 |
| 10 | 9494 | 04.03.2010 | 48 | 10.03.2010 | 25/5533406 |
Zweck der Gesellschaft ist der Vertrieb und die Serviceleistung von optischen und ophthalmologischen Produkten sowie Produkten verwandter Art. Die Gesellschaft kann alle kaufmännischen und finanziellen Geschäfte tätigen, welche direkt oder indirekt mit dem vorerwähnten Gesellschaftszweck zusammenhängen sowie alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen errichten.
