# Instradent 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/instradent-ag/732524

## Registry facts

- UID: CHE-205.034.496
- Status: active
- Legal form: Limited or Corporation
- Registered: 2013-09-06
- Address: Peter Merian-Weg 12 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Veräusserung und die Verwaltung von Beteiligungen aller Art, vor allem auf dem Gebiet der Medizinal- und Dentaltechnik. Sie kann Beteiligungsgesellschaften finanzieren sowie Grundstücke erwerben, veräussern und verwalten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Im Weiteren kann sie für ihre Aktionäre oder für andere Gruppengesellschaften Sicherheiten bestellen und Garantien abgeben sowie ihren Aktionären oder anderen Gruppengesellschaften Darlehen gewähren.

## Previous names

- Instramed AG
- (Instramed SA) (Instramed Ltd)

## Registered officers

- Rachel Wach Aebi — member of the board — joint signing authority (any two to sign)
- Michael Salge — joint signing authority (any two to sign)
- Inna Fradkina — joint signing authority (any two to sign)
- Suelem Izidoro — joint signing authority (any two to sign)
- Marcel Kellerhals — joint signing authority (any two to sign)
- Andreas Steinle — joint signing authority (any two to sign)
- Isabel Wojciechowski — joint signing authority (any two to sign)
- Andreas Meier Gadient — chairperson of the board — joint signing authority (any two to sign)
- Guillaume Daniellot — joint signing authority (any two to sign)
- Urs Haag — member of the board — joint signing authority (any two to sign)
- Marco Gadola — chairperson of the board — joint signing authority (any two to sign)
- Thomas Dressendörfer — member of the board — joint signing authority (any two to sign)
- Sandro Matter — member of the board — joint signing authority (any two to sign)
- Rudolf Myhol — joint signing authority (any two to sign)
- Alexey Uzuev — joint signing authority (any two to sign)
- Rudolf Myohl — joint signing authority (any two to sign)
- Marco Gadola — chairperson of the board — joint signing authority (any two to sign)
- Peter Zihla — joint signing authority (any two to sign)
- Petra Rumpf — chairperson of the board — joint signing authority (any two to sign)
- Peter Hackel — member of the board — joint signing authority (any two to sign)
- Thomas Frommherz — joint signing authority (any two to sign)
- Dr. Hackel — member of the board — joint signing authority (any two to sign)
- Marcel Kellerhals — joint signing authority (any two to sign)
- Peter Hackel — chairperson of the board — joint signing authority (any two to sign)
- Claire Gourichon — member of the board — joint signing authority (any two to sign)
- Guillaume Daniellot — joint signing authority (any two to sign)
- Wolfgang Becker — member of the board — joint signing authority (any two to sign)
- Melanie Conrad — joint signing authority (any two to sign)
- Sandra Huss — joint signing authority (any two to sign)

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