Seedamm Optik AG

Corporation · Freienbach

Commercial register

Status
Active
Entered on
Dec 14, 1984
UID
CHE-103.387.167
Registered seat
Freienbach
Canton
Schwyz

Purpose

Betrieb eines Optikergeschäftes; kann sich an ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

Legal form
Corporation
Address
Seedamm-Center, 8808 Pfäffikon SZ
CH-ID
CH13000058180
Statutes
Dec 3, 1984, Dec 21, 1989, Oct 6, 1997
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 24, 2026

Officers

Peter Läubli

Chair of the board of directors · sole signature · citizen of Seengen und Zürich, Pfäffikon SZ

since Aug 15, 1996
Michael Läubli

Member of the board of directors · sole signature · citizen of Zürich, Freienbach

since Mar 9, 2012
Philippe Scherb

Member of the board of directors · sole signature · citizen of Bischofszell, Hinwil

since Feb 27, 2018
Daniela Schrepfer-Läubli

Member of the board of directors · sole signature · citizen of Seengen und Zürich und Mühlehorn, Amden

Verfida Revision AG

Auditor · Wilen SZ

since Apr 4, 2003
Former officers (9)
Kurt Läubli

einziges Mitglied · sole signature · citizen of Zürich und Seengen, Pfäffikon SZ

until Aug 12, 1993
Treuhand- und Revisionsgesellschaft Adfida AG

Auditor · Lachen SZ

until Oct 26, 1998
Daniela Läubli

Member of the board of directors · sole signature · citizen of Zürich, Amden

until Aug 10, 1994
Ilona Läubli

Member of the board of directors · sole signature · citizen of Zürich, Freienbach

until Apr 4, 2003
Michael Läubli

Member of the board of directors · sole signature · citizen of Zürich, Pfäffikon SZ

until Apr 4, 2003
Visura Treuhand-Gesellschaft

Auditor · Glarus

until Sep 28, 2001
BDO Visura

Auditor · Glarus

until Apr 4, 2003
Kurt Läubli

Member of the board of directors · sole signature · citizen of Zürich und Seengen, Pfäffikon SZ

until Mar 9, 2012
Kurt Läubli

Chair of the board of directors · sole signature · citizen of Zürich und Seengen, Pfäffikon SZ

until Aug 15, 1996

Register notices

  1. Feb 27, 2018 · Change of officers

    No. 4079835

    New officers
    Philippe Scherb · Member of the board of directors · sole signature
    Published text

    Seedamm Optik AG, in Freienbach, CHE-103.387.167, Aktiengesellschaft (SHAB Nr. 49 vom 09.03.2012, Publ. 6587042). Eingetragene Personen neu oder mutierend: Scherb, Philippe, von Bischofszell, in Hinwil, Mitglied, mit Einzelunterschrift.