• Optissimo AG

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    Register number: CH-035.3.008.678-4
    Sector: Trading with various goods

    Age of the company

    142 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Optissimo AG

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    Company dossier as PDF

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    About Optissimo AG

    • Optissimo AG is a Company limited by shares (AG) with its legal headquarters in Gysenstein. Optissimo AG belongs to the industry «Trading with various goods» and is currently active.
    • The management of the company Optissimo AG consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.05.2016.
    • The company's UID is CHE-106.824.129.

    Management (1)

    newest board members

    Brigitte Lenhard

    newest authorized signatories

    Brigitte Lenhard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art. Kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Karlen Treuhand AG in Liquidation
    Ittigen <2004 17.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Lanz E. & Cie AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Optissimo AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 100/2016 - 26.05.2016
    Categories: Deletion

    Publication number: 2853065, Commercial Registry Office Solothurn, (241)

    Optissimo AG, in Grenchen, CHE-106.824.129, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2014, Publ. 1450061). Die Gesellschaft wird infolge Sitzverlegung nach Konolfingen im Handelsregister des Kantons Bern eingetragen. Sie wird demnach im Handelsregister des Kantons Solothurn von Amtes wegen gelöscht.

    SOGC 100/2016 - 26.05.2016
    Categories: Change of company address

    Publication number: 2852625, Commercial Registry Office Berne, (36)

    Optissimo AG, bisher in Grenchen, CHE-106.824.129, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2014, Publ. 1450061).

    Statutenänderung:
    17.05.2016.

    Sitz neu:
    Konolfingen.

    Domizil neu:
    Ballenbühl 476, 3503 Gysenstein.

    SOGC 71/2014 - 11.04.2014
    Categories: Change of company address

    Publication number: 1450061, Commercial Registry Office Solothurn, (241)

    Optissimo AG, in Grenchen, CHE-106.824.129, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2008, S. 21, Publ. 4789248).

    Domizil neu:
    Bettlachstrasse 39, 2540 Grenchen.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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