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Optivac AG, Diepoldsau, Switzerland

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Optivac AG

🇨🇭Switzerland•AG•Active

Summary

Country🇨🇭Switzerland

StatusActive

Registration NumberCHE110633727

Founded06/02/2020

AddressPrismastrasse 5, 9444 Diepoldsau, SG

Legal & Status

Legal FormAG

StatusActive

Registration Date06/02/2020

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (16 events)

23/09/2024

Appointed Thomas Forster (person)

Appointed as Officer

23/09/2024

Appointed Maxi Rautenberg (person)

Appointed as Officer

06/02/2020

Appointed George William Merk (person)

Appointed as Officer

Network

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Network depth

Ownership & Management

Officers & directors

Officer · Joint signature for two persons

Appointed: 23/09/2024

—

Maxi Rautenberg

Officer · Joint signature for two persons

Appointed: 23/09/2024

—

Officer · Joint signature for two persons

Appointed: 23/09/2024

—

Officer · Joint signature for two persons

Appointed: 12/09/2023

—

Ekkehard Heinrichs

Officer · Joint signature for two persons

Appointed: 12/09/2023

—

Showing 1–5 of 15

1 / 3

Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Prismastrasse 5

9444 Diepoldsau

SG

Financials

There are no Financials yet.

Documents

Change of management

05/11/2025

Change of purpose

23/09/2024

Change of management

12/09/2023

Change of management

26/06/2023

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Change of management

07/06/2022

Change of management

14/03/2022

Change of management

06/01/2022

Change of management

05/01/2021

Change of management

30/09/2020

Showing 1–10 of 11

1 / 2

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