# CODAN Medical 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/codan-medical-ag/16505

## Registry facts

- UID: CHE-107.410.196
- Status: active
- Legal form: Limited or Corporation
- Registered: 1992-06-26
- Address: Oberneuhofstrasse 10 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 325009, Manufacture of medical and dental instruments and supplies n.e.c.
- Capital: CHF 200'000.00

## Purpose

Produktion von und Handel mit Waren im medizinischen Bereich, Uebernahme der in diesem Rahmen anfallenden Dienstleistungen, Tätigkeit als Handelsvertreter oder Kommissionär in den vorgenannten Geschäftsbereichen sowie Vornahme aller Geschäfte, die hiermit in einem wirtschaftlichen Zusammenhang stehen; kann gleichartige oder ähnliche Unternehmen erwerben, sich an solchen beteiligen, Geschäftsführung derartiger Unternehmen, übernehmen, sie vertreten oder sonst deren Interessen fördern sowie Finanz- und Handelsgeschäfte jeder Art und mit Bezug auf bewegliche und unbewegliche Sachen tätigen

## Previous names

- Codan Medical AG
- (Codan Medical SA) (Codan Medical Ltd)

## Registered officers

- Herbert Wey — member of the board — joint signing authority (any two to sign)
- Deirdre Husted-Andersen — chairperson of the board — joint signing authority (any two to sign)
- Alexandra Husted-Andersen — member of the board — joint signing authority (any two to sign)
- Stefanie Husted-Andersen — member of the board — joint signing authority (any two to sign)
- Srecko Susilo — general manager — joint signing authority (any two to sign)
- Meho Mujkic — authorised to sign — joint signing authority (any two to sign)
- Danijel Vujevic — member of the board — joint signing authority (any two to sign)
- Silvio Rudin — having right to sign — limited signing authority (individual)
- Stig Husted-Andersen — chairperson of the board — individual signing authority
- Alfred Richter — vice-chairperson of the board — joint signing authority (any two to sign)
- Silvio Rudin — having right to sign — limited signing authority (individual)
- René Jenny — member of the board — joint signing authority (any two to sign)
- Reto Andreoli — general manager — joint signing authority (any two to sign)
- Deirdre Husted-Andersen — member of the board — individual signing authority
- Alain Colombini — general manager — joint signing authority (any two to sign)
- Alexandra Husted-Andersen — member of the board — joint signing authority (any two to sign)
- Stefanie Husted-Andersen — member of the board — joint signing authority (any two to sign)
- Johann Hauptlin — having right to sign — joint signing authority (any two to sign)
- Alain Colombini — general manager — joint signing authority (any two to sign)
- Peter Oechslin — member of the board — joint signing authority (any two to sign)
- Hans-Peter Schefer — member of the board — joint signing authority (any two to sign)
- Alain Colombini — general manager — joint signing authority (any two to sign)
- Danijel Vujevic — general manager — joint signing authority (any two to sign)
- Urs Ziltener — having right to sign — joint signing authority (any two to sign)

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