wzw-optic AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.793.164
Calendar
Date of incorporation:
12/18/1995
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Location:
Balgach
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Office:
Balgach
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • WZW Optik AG

Management

Male

Samuel Zuberbühler

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Frasnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Yener Agdag

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Niederuzwil

Member of the board + general manager

Joint signing authority (any two to sign)

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Andreas Dauerer

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Widnau

Joint signing authority (any two to sign)

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Ramona Zuberbühler

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Balgach

Joint signing authority (any two to sign)

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Willi Weder

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Heerbrugg

Chairperson of the board

Joint signing authority (any two to sign)

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Willi Weder

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Balgach

Member of the board

Joint signing authority (any two to sign)

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Jeannette Weder

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St. Margrethen

Member of the board

Without signing authority

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Manuela Weder

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Appenzell

Member of the board

Without signing authority

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Male

Roland Dietsche

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Kriessern

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Kuster

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Widnau

Member of the board

Joint signing authority (any two to sign)

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Karl Köppel

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Widnau

Member of the board

Joint signing authority (any two to sign)

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Petra Weder

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Balgach

Member of the board

Joint signing authority (any two to sign)

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Male

Willi Weder

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Balgach

Chairperson of the board + member of the management board

Individual signing authority

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Giorgio Salvo

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Diepoldsau

General manager

Joint signing authority (any two to sign)

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David Varrie

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Balgach

Member of the management board

Joint signing authority (any two to sign)

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Matthias Zapletal

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Sax (Sennwald)

Member of the management board

Joint signing authority (any two to sign)

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Hugo Kobler

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Balgach

Member of the management board

Limited joint signing authority (any two to sign)

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Yves Gilliand

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Heerbrugg (Widnau)

Member of the management board

Limited joint signing authority (any two to sign)

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Claudio Meli

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Widnau

General manager

Limited joint signing authority (any two to sign)

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Male

Patrick Eberle

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Marbach

Member of the management board

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wegenstrasse 18 9436 Balgach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11439318.12.2025100652280223.12.20251006522802
21083526.09.2025100644675701.10.20251006446757
3102627.01.2025100624271330.01.20251006242713
41409018.12.2024100621380123.12.20241006213801
5125031.01.2024100595267105.02.20241005952671
6969605.10.2022100557950810.10.20221005579508
7935426.09.2022100557182029.09.20221005571820
8344926.03.2021100513864431.03.20211005138644
9359422.04.2016280321727.04.20162803217
10256817.03.2014140831720.03.20141408317

Company Purpose

Betrieb eines Handels- und Fabrikationsunternehmens mit optischen Gläsern, sowie Handel mit Waren und Rechten aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Liegenschaften erwerben, belasten, überbauen und veräussern sowie Kapitalanlagen aller Art halten und verwalten.