Michael Appl
Lindau, DE
Chairperson of the board
Joint signing authority (any two to sign)
Ekkehard Heinrichs
Denkte, DE
Member of the board
Joint signing authority (any two to sign)
Thomas Forster
Widnau
General manager
Joint signing authority (any two to sign)
Maxi Rautenberg
Walheim, DE
Member of the management board
Joint signing authority (any two to sign)
Rony Kolb
Berneck
Manager
Joint signing authority (any two to sign)
Nicolas Seitz
Berneck
Limited joint signing authority (any two to sign)
René Zünd
Balgach
Member of the board
Individual signing authority
Liliane Zünd
Balgach
Individual signing authority
Roman Zünd
Balgach
Individual signing authority
George Merk
Zollikon
Member of the board
Joint signing authority (any two to sign)
Oscar Turienzo
Balgach
Member of the board
Joint signing authority (any two to sign)
Dr. Mauracher
Felsberg
Member of the board
Joint signing authority (any two to sign)
Damian Stricker
Meilen
Member of the board
Joint signing authority (any two to sign)
Gerhard Klauser
Dornbirn, AT
Member of the board
Joint signing authority (any two to sign)
Andreas Dauerer
Widnau
Member of management
Joint signing authority (any two to sign)
Rainer Trittenbach
Triesen (LI)
Member of management
Joint signing authority (any two to sign)
Damian Stricker
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Mock
Fridingen (DE)
Member of the board
Joint signing authority (any two to sign)
Maxi Rautenberg
Stuttgard
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3669 | 23.03.2026 | 1006607744 | 26.03.2026 | 1006607744 |
| 2 | 12198 | 31.10.2025 | 1006476356 | 05.11.2025 | 1006476356 |
| 3 | 10333 | 18.09.2024 | 1006135687 | 23.09.2024 | 1006135687 |
| 4 | 9960 | 07.09.2023 | 1005836267 | 12.09.2023 | 1005836267 |
| 5 | 7052 | 21.06.2023 | 1005777941 | 26.06.2023 | 1005777941 |
| 6 | 5266 | 01.06.2022 | 1005489289 | 07.06.2022 | 1005489289 |
| 7 | 2438 | 09.03.2022 | 1005426387 | 14.03.2022 | 1005426387 |
| 8 | 57 | 03.01.2022 | 1005374519 | 06.01.2022 | 1005374519 |
| 9 | 13032 | 30.12.2020 | 1005064232 | 05.01.2021 | 1005064232 |
| 10 | 9289 | 25.09.2020 | 1004989256 | 30.09.2020 | 1004989256 |
Die Gesellschaft bezweckt die Herstellung von Präzisionsoptik. 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.
