# Madela 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/madela-ag/973146

## Registry facts

- UID: CHE-109.525.812
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-03-22
- Address: bei Spirig Pharma AG Froschackerstrasse 6 4622 Egerkingen
- Location: Egerkingen, so
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Handel mit und dauernde Verwaltung von Beteiligungen an Unternehmen und Wertschriften aller Art. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in irgendeinem Zusammenhang stehen, ferner Grundeigentum erwerben, veräussern, belasten, überbauen, verwalten, vermieten und vermitteln.

## Registered officers

- Luc Slegers — chairperson of the board — joint signing authority (any two to sign)
- Matthias Wiedenfels — member of the board — joint signing authority (any two to sign)
- Claudia Hartmann — general manager — joint signing authority (any two to sign)
- Urs Haller — deputy manager — joint signing authority (any two to sign)
- Marcel Langenauer — chairperson of the board — individual signing authority
- Denise Langenauer — member of the board — individual signing authority
- Peter Huber — chairperson of the board — individual signing authority
- Dr. Huber — member of the board — individual signing authority
- Christian Pflugshaupt — chairperson of the board — individual signing authority
- Gregor Burch — member of the board — individual signing authority

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