# Biotronik 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/biotronik-ag/1254756

## Registry facts

- UID: CHE-105.233.807
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-09-28
- Address: Ackerstrasse 6 8180 Bülach
- Location: Bülach, zh
- Industry (NOGA): 266000, Manufacture of irradiation, electromedical and electrotherapeutic equipment
- Capital: CHF 10'000'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung und den Verkauf von Produkten auf dem Gebiete der Medizinaltechnik, einschliesslich dem Erwerb und/oder den Verkauf von Fabrikationsrechten aller Art sowie der Patentierung und Lizenzierung von gewerblichen Schutzrechten. Die Gesellschaft kann Zweigniederlassungen, Betriebsstätten und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen oder solche erwerben sowie Grundstücke erwerben, halten, verwalten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen und den Gesellschaftszweck direkt und/oder indirekt fördern. Die Gesellschaft kann Dritten, einschliesslich ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Registered officers

- Georg Nollert — joint signing authority (any two to sign)
- Harald Magin — joint signing authority (any two to sign)
- Damian Scherrer — member of the board — joint signing authority (any two to sign)
- Stuart Perks — joint signing authority (any two to sign)
- Thierry Glauser — joint signing authority (any two to sign)
- Jens Arndt — limited joint signing authority (any two to sign)
- Claus Harder — limited joint signing authority (any two to sign)
- Alexander Krebs — chairperson of the board — joint signing authority (any two to sign)
- James Winters — member of the board — joint signing authority (any two to sign)
- Marc Nufer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Dominik Reterski — joint signing authority (any two to sign)
- Thomas Reimann — member of the board — individual signing authority
- Gerhard Kastenhofer — manager — joint signing authority (any two to sign)
- Esther Ochsner — manager — joint signing authority (any two to sign)
- Hanns Eckhard Walter — general manager — joint signing authority (any two to sign)
- Max Schaldach — joint signing authority (any two to sign)
- Klaus Friedrich Troschel — joint signing authority (any two to sign)
- Maria Atteslander — joint signing authority (any two to sign)
- Dr. Werner Boos — joint signing authority (any two to sign)
- Werner Braun — joint signing authority (any two to sign)
- Christoph Böhmer — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Erich Seewald — member of the board — joint signing authority (any two to sign)
- Louise Janssen — joint signing authority (any two to sign)
- Frank Jellinghaus — joint signing authority (any two to sign)
- André Burch — joint signing authority (any two to sign)
- Thomas Bachmann — joint signing authority (any two to sign)
- Claus Josef Martini — general manager — joint signing authority (any two to sign)
- Oliver Scharf — limited joint signing authority (any two to sign)
- Björn Klocke — joint signing authority (any two to sign)
- Anita Patteet — joint signing authority (any two to sign)
- Bernd Gleixner — joint signing authority (any two to sign)
- Anita Patteet — joint signing authority (any two to sign)
- Felix Baader — joint signing authority (any two to sign)
- Alain Aimonetti — joint signing authority (any two to sign)
- Roland Hofer — joint signing authority (any two to sign)
- Christoph Böhmer — joint signing authority (any two to sign)
- Lothar Krings — joint signing authority (any two to sign)
- Daniel Bühler — joint signing authority (any two to sign)
- Daniel W. Bühler — joint signing authority (any two to sign)
- Torsten Wolf — joint signing authority (any two to sign)
- Torsten Wolf — joint signing authority (any two to sign)
- Johannes Bremmers — joint signing authority (any two to sign)
- Alexander Uhl — joint signing authority (any two to sign)
- Daniel W. Bühler — joint signing authority (any two to sign)
- Werner Sack — joint signing authority (any two to sign)
- Urs Hochuli — joint signing authority (any two to sign)
- Alexander Uhl — chairperson of the board — joint signing authority (any two to sign)
- Dr. Jörg Pochert — joint signing authority (any two to sign)

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