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Optivac AG, Diepoldsau, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Optivac AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE110633727

Founded06/02/2020

AddressPrismastrasse 5, 9444 Diepoldsau, SG

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Prismastrasse 5

9444 Diepoldsau

SG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

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Altre aziende e persone

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Optivac AG