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AG Thurgau ActiveLast change · 24 February 2026
Optima Bau AG
CHE108553177Löwenstrasse 16, 8280 Kreuzlingen
1
Officers
24
Linked companies
1
Sectors
AI summary
Optima Bau AG is a Swiss AG based in Kreuzlingen, active in the commercial register, with 1 person on record.▍
Company analysis
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Optima Bau AG, AG · Thurgau · Kreuzlingen
Officers1
Linked companies24
Share capitalCHF 250'000
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Company details
- Legal form
- AG
- Seat
- Kreuzlingen
- Canton
- Thurgau
- Share capital
- CHF 250'000
- Status
- Active
Sectors
Construction / Building
Registered purpose
Betreiben einer Generalunternehmung sowie alle damit zusammenhängenden Geschäfte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die…
Register timeline
Recent commercial-register publications (SOGC).
- 24 February 2026Capital changeManagement change
Optima Bau AG , in Kreuzlingen , CHE-108.553.177 , Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2017, Publ. 3941557). Fusion: Übernahme der Aktiven und Passiven der Alexus Invest AG, in Salenstein ( CHE-373.885.572 ), gemäss Fusionsvertrag vom 01.10.2025 und Bil
- 19 December 2017Struck off
Optima Bau AG , in Herisau , CHE-108.553.177 , Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2013, Publ. 7216590). Löschungsgrund: Die Gesellschaft wird infolge Verlegung des Sitzes nach Kreuzlingen im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes
- 19 December 2017Capital changeManagement change
Optima Bau AG , bisher in Herisau , CHE-108.553.177 , Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2013, Publ. 7216590). Statutenänderung: 05.12.2017. Sitz neu: Kreuzlingen . Domizil neu: Löwenstrasse 16, 8280 Kreuzlingen. Aktienkapital neu: CHF 250'000.00 [bish
People and mandates
24 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Alexus Invest AGvia Thomas Fischer1 shared
- All Sports One GmbHvia Thomas Fischer1 shared
- Bonneartiste GmbH in Liquidationvia Thomas Fischer1 shared
- Constantia Sales AGvia Thomas Fischer1 shared
- Constantia Steel GmbHvia Thomas Fischer1 shared
- duagon Holding AGvia Thomas Fischer1 shared
- dynamX services GmbHvia Thomas Fischer1 shared
- FIR Group AGvia Thomas Fischer1 shared
- Fischer Cheminéeholz AGvia Thomas Fischer1 shared
- Fischer Reinach AGvia Thomas Fischer1 shared
Related companies
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<a href="https://regista.ch/research/c/CHE108553177" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE108553177" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.