Optimo Holding AG
Winterthur
Llc member
Adrian Kienast
Welsikon
Chairperson of the management board
Joint signing authority (any two to sign)
Kurt Hanhart
Herisau
Joint signing authority (any two to sign)
Peter Uhlmann
Dinhard
Joint signing authority (any two to sign)
Peter Widmer
Seuzach
Joint signing authority (any two to sign)
Markus Maurhofer
Aadorf
Member of the executive board
Joint signing authority (any two to sign)
Romano Cibien
Fulenbach
Joint signing authority (any two to sign)
Maurizio Galati
Remigen
Llc member and member of the executive board
Individual signing authority
Gabriella Galati geb. Zampirollo
Remigen
Llc member
Without signing authority
Maurizio Galati
Gebenstorf
Llc member and member of the executive board
Individual signing authority
Dario Abbatiello
Habsburg
Llc member
Joint signing authority (any two to sign)
Maurizio Galati
Nussbaumen AG
Llc member and member of the executive board
Individual signing authority
Maurizio Galati
Obersiggenthal
Member of the executive board
Joint signing authority (any two to sign)
Maurizio Galati
Schinznach
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7090 | 26.06.2019 | 124 | 01.07.2019 | 1004664034 |
| 2 | 11056 | 07.11.2017 | 219 | 10.11.2017 | 3862553 |
| 3 | 517 | 13.01.2017 | 12 | 18.01.2017 | 3291049 |
| 4 | 973 | 26.01.2016 | 20 | 29.01.2016 | 2628295 |
| 5 | 1722 | 16.02.2015 | 34 | 19.02.2015 | 1998715 |
| 6 | 8987 | 19.08.2009 | 163 | 25.08.2009 | 2/5213146 |
| 7 | 1616 | 06.02.2006 | 29 | 10.02.2006 | 1/3239190 |
| 8 | 6598 | 10.08.2004 | 157 | 16.08.2004 | 1/2407102 |
| 9 | 586 | 23.01.2002 | 19 | 29.01.2002 | 1/316182 |
Erbringung von allgemeinen Dienstleistungen im IT-Bereich; kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmen beteiligen sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.
