# Documed 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/documed-ag/716400

## Registry facts

- UID: CHE-107.877.855
- Status: deleted
- Legal form: limited or corporation
- Registered: 1976-09-01
- Address: Elisabethenanlage 11 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 581300, Publishing of journals and periodicals
- Capital: CHF 50'000.00

## Purpose

Betrieb eines medizinisch-pharmazeutischen Verlages sowie Entwicklung und Betrieb von und Verkehr mit Dienstleistungen im medizinisch-pharmazeutischen Bereich, insbesondere unter Einsatz elektronischer Mittel und Online-Medien. Die Gesellschaft kann sich an Unternehmungen beteiligen.

## Registered officers

- Peter Höchner — joint signing authority (any two to sign)
- Dr. Ulrich Schaefer — joint signing authority (any two to sign)
- Dr. Sonnenschein — joint signing authority (any two to sign)
- Etienne Jornod — joint signing authority (any two to sign)
- Regula Hayoz — joint signing authority (any two to sign)
- Daniel Keller — member of the board — joint signing authority (any two to sign)
- Jörg Kneubühler — member of the board — joint signing authority (any two to sign)
- Andreas Lutz — joint signing authority (any two to sign)
- Dr. Walde — joint signing authority (any two to sign)
- Dr. Kronenberg — joint signing authority (any two to sign)
- Bernhard Hohl — joint signing authority (any two to sign)
- Christoph Amstutz — chairperson of the board — joint signing authority (any two to sign)
- Jürg Peter Morant — chairperson of the board + managing member of the board — individual signing authority
- Ruth Ludwig — member of the board — joint signing authority (any two to sign)
- Gregor Neugebauer — member of the board — joint signing authority (any two to sign)
- Martin Steinmeyer — member of the board — joint signing authority (any two to sign)
- Laurenz Zellweger — member of the board — joint signing authority (any two to sign)
- Hans Ruppanner — manager — joint signing authority (any two to sign)
- Martin Forster — member of the board — joint signing authority (any two to sign)
- Markus Grieder — limited joint signing authority (any two to sign)
- Hans Ruppanner — manager — joint signing authority (any two to sign)
- Eric Lüscher — limited joint signing authority (any two to sign)
- Martin Steinmeyer — member of the board — joint signing authority (any two to sign)
- Matthias Sonnenschein — joint signing authority (any two to sign)
- Viktor Peisker — member of the board — joint signing authority (any two to sign)
- Sven Leisi — limited joint signing authority (any two to sign)
- René Jenny — chairperson of the board — joint signing authority (any two to sign)
- Heinrich Unger — member of the board — joint signing authority (any two to sign)
- Fritz Hirsbrunner — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Bienz — member of the board — joint signing authority (any two to sign)
- Max Giger — member of the board — joint signing authority (any two to sign)
- Stephen Warshaw — member of the board — joint signing authority (any two to sign)
- Max Giger — member of the board — joint signing authority (any two to sign)
- François Mirallié — member of the board — joint signing authority (any two to sign)
- Jürg Morant — general manager — joint signing authority (any two to sign)
- Christoph Bangerter — general manager — joint signing authority (any two to sign)
- Ulrich Schaefer — joint signing authority (any two to sign)
- Philippe Milliet — chairperson of the board — joint signing authority (any two to sign)
- Lionel Decrey — joint signing authority (any two to sign)
- Etienne Jornod — chairperson of the board — joint signing authority (any two to sign)
- Paul Fasel — vice-chairperson of the board — joint signing authority (any two to sign)
- Max Brentano — member of the board — without signing authority
- Dr. Peter — member of the board — without signing authority
- Bruno Damann — member of the board — without signing authority
- Prof. Dr. Aloys von Graffenried — member of the board — without signing authority
- Emanuel von Hornstein — member of the board — without signing authority
- Benoît Ludwig — member of the board — without signing authority
- Regula Stähli — member of the board — without signing authority
- Sven Leisi — limited joint signing authority (any two to sign)
- Benno Bättig — joint signing authority (any two to sign)
- Heinrich Unger — member of the board — joint signing authority (any two to sign)
- Jörg Kneubühler — member of the board — joint signing authority (any two to sign)
- Tobias Moser — joint signing authority (any two to sign)
- Jean-Claude Clémençon — chairperson of the board — joint signing authority (any two to sign)
- Rolf Henzi — joint signing authority (any two to sign)
- Christian Karrer — joint signing authority (any two to sign)
- Monika Matti von Däniken — joint signing authority (any two to sign)
- Monika Matti von Däniken — joint signing authority (any two to sign)
- Christian Karrer — joint signing authority (any two to sign)

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