# COLTENE Holding 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/coltene-holding-ag/904521

## Registry facts

- UID: CHE-112.678.238
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-12-15
- Address: Feldwiesenstrasse 20 9450 Altstätten SG
- Location: Altstätten, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 597'558.00

## Purpose

Die Gesellschaft bezweckt in erster Linie den Erwerb und die Verwaltung von Beteiligungen in in- und ausländischen Unternehmungen, insbesondere von beherrschenden Beteiligungen an Health Care- und Handelsunternehmen sowie die Führung dieser Beteiligungsgesellschaften im Rahmen einer Unternehmensgruppe sowie die Bereitstellung der finanziellen und organisatorischen Voraussetzungen für die Führung einer Unternehmensgruppe. Die Gesellschaft kann kommerzielle und finanzielle Transaktionen durchführen, Kredite gewähren und aufnehmen, Obligationenanleihen ausgeben, Bürgschaften und Garantien abgeben, Sicherheiten stellen und Anlagen in allen marktgängigen Anlagemedien vornehmen.

## Previous names

- Medisize Holding AG
- (Medisize Holding SA) (Medisize Holding Ltd.)

## Registered officers

- Jürgen Rauch — member of the board — joint signing authority (any two to sign)
- Astrid Waser — member of the board — joint signing authority (any two to sign)
- Allison Zwingenberger — member of the board — joint signing authority (any two to sign)
- Markus Abderhalden — joint signing authority (any two to sign)
- Daniel Bühler — member of the board — joint signing authority (any two to sign)
- Dominik Arnold — joint signing authority (any two to sign)
- Edgar Schönbächler — member of the board — joint signing authority (any two to sign)
- Matthias Altendorf — chairperson of the board — joint signing authority (any two to sign)
- Martin Schaufelberger — member of the board — joint signing authority (any two to sign)
- Erwin Locher — member of the board — without signing authority
- Dr. Paul Hälg — chairperson of the board — joint signing authority (any two to sign)
- Robert Heberlein — member of the board — joint signing authority (any two to sign)
- Walter Känel — member of the board — joint signing authority (any two to sign)
- Rudolf Wehrli — member of the board — joint signing authority (any two to sign)
- Peter Lieberherr — joint signing authority (any two to sign)
- Jerry Sullivan — joint signing authority (any two to sign)
- Willem Van den Bruinhorst — joint signing authority (any two to sign)
- Matthew Robin — member of the board — joint signing authority (any two to sign)
- Hans Grüter — joint signing authority (any two to sign)
- Jürg Caprez — joint signing authority (any two to sign)
- Jürg Caprez — joint signing authority (any two to sign)
- Andreas Meldau — joint signing authority (any two to sign)
- Erwin Locher — member of the board — without signing authority
- Matthew Robin — member of the board — joint signing authority (any two to sign)
- Jerry Sullivan — member of the board — joint signing authority (any two to sign)
- Martin Schaufelberger — joint signing authority (any two to sign)
- André de Bue — limited joint signing authority (any two to sign)
- Roland Weiger — member of the board — joint signing authority (any two to sign)
- Gerhard Mahrle — joint signing authority (any two to sign)

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