# AO Technology AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/ao-technology-ag/759854

## Registry facts

- UID: CHE-105.858.545
- Status: active
- Legal form: limited or corporation
- Registered: 1960-12-16
- Address: Grabenstrasse 15 7000 Chur
- Location: Chur, gr
- Industry (NOGA): 325009, Manufacture of medical and dental instruments and supplies n.e.c.
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit und die Förderung der Forschung und Entwicklung von medizinischen Instrumenten, Implantaten und Apparaten bzw. deren Schulung. Die Gesellschaft kann auch derartige Instrumente selbst herstellen oder herstellen lassen, Patente und Lizenzen auf medizinischen Instrumenten erwerben und Generalvertretungen und Lizenzen für medizinische Instrumente vergeben. Weiter kann die Gesellschaft die Vermögensverwaltung für nahestehende Unternehmen tätigen. 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 Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Synthes AG, Chur
- Synthes AG Chur

## Registered officers

- Peter Ritter — vice-chairperson of the board — joint signing authority (any two to sign)
- Irene Eigenmann Timmings — chairperson of the board — joint signing authority (any two to sign)
- Alois Zwinggi — member of the board — without signing authority
- Martin Kistler — general manager — joint signing authority (any two to sign)
- Jean-Claude Wenger — chairperson of the board — individual signing authority
- Martin Allgöwer — member of the board — joint signing authority (any two to sign)
- Rudolf Maag-Arrigoni — member of the board — joint signing authority (any two to sign)
- Reinhold Mathys — member of the board — joint signing authority (any two to sign)
- Peter Matter — member of the board — joint signing authority (any two to sign)
- Maurice Müller — member of the board — joint signing authority (any two to sign)
- Thomas Rüedi — member of the board — joint signing authority (any two to sign)
- Siegfried Weller — member of the board — joint signing authority (any two to sign)
- Hansjörg Wyss — member of the board — joint signing authority (any two to sign)
- Urs Jann — general manager — individual signing authority
- Georg Messmer — limited signing authority (individual)
- Martin Allgöwer — member of the board — joint signing authority (any two to sign)
- René Garo — member of the board — joint signing authority (any two to sign)
- Peter Matter — member of the board — joint signing authority (any two to sign)
- Prof. Müller — member of the board — joint signing authority (any two to sign)
- Thomas Rüedi — member of the board — joint signing authority (any two to sign)
- Siegfried Weller — member of the board — joint signing authority (any two to sign)
- Margrit Jaques-Baumann — limited signing authority (individual)
- Wolfram Einars — chairperson of the board — joint signing authority (any two to sign)
- Reinhold Ganz — member of the board — joint signing authority (any two to sign)
- Robert Mathys — member of the board — joint signing authority (any two to sign)
- Urs Jann — general manager — individual signing authority
- Margrit Jaques-Baumann — limited signing authority (individual)
- Ulrich Holz — member of the board — joint signing authority (any two to sign)
- Markus Rauh — member of the board — joint signing authority (any two to sign)
- Andrea von Rechenberg — member of the board — joint signing authority (any two to sign)
- René Marti — member of the board — joint signing authority (any two to sign)
- Linus Heini — limited joint signing authority (any two to sign)
- Gregor Strasser — joint signing authority (any two to sign)
- Christoph Nötzli — joint signing authority (any two to sign)
- Andreas Lindner — joint signing authority (any two to sign)
- Prof. van der Werken — member of the board — joint signing authority (any two to sign)
- Lukas Kreienbühl — general manager — joint signing authority (any two to sign)
- Rolf Jeker — chairperson of the board — joint signing authority (any two to sign)
- Norbert Haas — member of the board — joint signing authority (any two to sign)
- Irene Eigenmann — general manager — joint signing authority (any two to sign)
- Ulf Claesson — member of the board — joint signing authority (any two to sign)
- Craig Cooper — general manager — joint signing authority (any two to sign)
- Christoph Lindenmeyer — chairperson of the board — joint signing authority (any two to sign)
- Ernst Mäder — member of the board — joint signing authority (any two to sign)
- Johann Lehmann — secretary (non-member of the board) — joint signing authority (any two to sign)

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