• Optitrans AG

    AG
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    Register number: CH-020.3.020.733-4
    Sector: Fund management

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    750'000

    Employees

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    Active brands

    0

    Reports for Optitrans AG

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    Company dossier as PDF

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    About Optitrans AG

    • Optitrans AG has its legal headquarters in Aarau and is active. It operates in the sector «Fund management».
    • Optitrans AG has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.06.2025.
    • The UID registered in the commercial register of AG is CHE-100.841.690.
    • Mediafilms Saral, Oberturm Uhren & Schmuck GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Abwicklung von Wertschriften- und Wertschriftenderivatsgeschäften; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich <2004 20.09.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Optitrans 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 250616/2025 - 16.06.2025
    Categories: Change in management

    Publication number: HR02-1006356814, Commercial Registry Office Aargau, (400)

    Optitrans AG, in Aarau, CHE-100.841.690, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2024, Publ. 1005939168).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Birrer, Peter, von Schötz, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Spillmann, Hans Rudolf, von Dällikon, in Dällikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Säuberli, Johannes, von Teufenthal (AG), in Aarau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 240119/2024 - 19.01.2024
    Categories: Change in management

    Publication number: HR02-1005939168, Commercial Registry Office Aargau, (400)

    Optitrans AG, in Aarau, CHE-100.841.690, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2014, S.0, Publ. 1710353). [Gemeindefusion vom 01.01.2024].

    Eingetragene Personen neu oder mutierend:
    Birrer, Peter, von Schötz, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Turgi].

    SOGC 175/2014 - 11.09.2014
    Categories: Change of company address

    Publication number: 1710353, Commercial Registry Office Aargau, (400)

    Optitrans AG, bisher in Geroldswil, CHE-100.841.690, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2012, Publ. 6658758).

    Gründungsstatuten:
    04.05.1998.

    Statutenänderung:
    26.08.2014.

    Sitz neu:
    Aarau.

    Domizil neu:
    Vordere Vorstadt 1, 5000 Aarau.

    Hit list

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