# Institut Straumann 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/institut-straumann-ag/724963

## Registry facts

- UID: CHE-113.320.319
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-12-11
- Address: Peter Merian-Weg 12 4002 Basel
- Location: Basel, bs
- Industry (NOGA): 325002, Activities of dental laboratories
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt Forschung, Entwicklung, Beratung, Herstellung, Schulung und Handel auf dem Gebiet der Medizin, der Dentaltechnik und verwandter Gebiete. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie Zweigniederlassungen und Agenturen im In- oder Ausland errichten. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann zudem ihrer direkten oder indirekten Muttergesellschaft sowie allen weiteren Konzerngesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften oder Aktionären Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Previous names

- Straumann Services AG
- (Straumann Services SA) (Straumann Services Ltd)

## Registered officers

- Peter Zihla — joint signing authority (any two to sign)
- Andreas Meier Gadient — joint signing authority (any two to sign)
- Andreas Petermann — joint signing authority (any two to sign)
- Claire Gourichon — joint signing authority (any two to sign)
- Regula Wallimann Fehlmann — member of the board — joint signing authority (any two to sign)
- Michel Mallaun — joint signing authority (any two to sign)
- Kok Loh — joint signing authority (any two to sign)
- Holger Haderer — joint signing authority (any two to sign)
- Marcel Kellerhals — joint signing authority (any two to sign)
- Guillaume Daniellot — joint signing authority (any two to sign)
- Thomas Friese — joint signing authority (any two to sign)
- Florian Kirsch — joint signing authority (any two to sign)
- Peter Georg Räber — joint signing authority (any two to sign)
- Olivier Filliol — member of the board — joint signing authority (any two to sign)
- Rachel Wach Aebi — joint signing authority (any two to sign)
- Robert Weedall — joint signing authority (any two to sign)
- Leonardus Van Geffen — joint signing authority (any two to sign)
- Sébastien Roche — joint signing authority (any two to sign)
- Martina Stüven — joint signing authority (any two to sign)
- Urs Haag — joint signing authority (any two to sign)
- Petra Rumpf — chairperson of the board — joint signing authority (any two to sign)
- Xiaoqun Clever-Steg — member of the board — joint signing authority (any two to sign)
- Stefan Meister — member of the board — joint signing authority (any two to sign)
- Andreas Utz — joint signing authority (any two to sign)
- Joanna Bonnett — joint signing authority (any two to sign)
- Sara Dalmasso — joint signing authority (any two to sign)
- Arnoud Middel — joint signing authority (any two to sign)
- Alexei Troyano Costa — joint signing authority (any two to sign)
- Matteo Stefani — joint signing authority (any two to sign)
- Rouven Huwiler — joint signing authority (any two to sign)
- Isabelle Wege — joint signing authority (any two to sign)
- Jorge Muniz — joint signing authority (any two to sign)
- Wolfgang Becker — member of the board — joint signing authority (any two to sign)
- Sébastian Schatzmann — member of the board — joint signing authority (any two to sign)
- Marco Berchner — joint signing authority (any two to sign)

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