# Medics 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/medics-holding-ag/181625

## Registry facts

- UID: CHE-100.932.275
- Status: active
- Legal form: limited or corporation
- Registered: 1998-04-15
- Address: Südbahnhofstrasse 14c 3007 Bern
- Location: Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 235'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen jeder Art, insbesondere im Laborbereich der Humanmedizin. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen, einschliesslich dem Erwerb, der Verwaltung und dem Verkauf von Grundeigentum.

## Previous names

- Medilab Holding AG

## Registered officers

- Andreas Lauterburg — chairperson of the board — joint signing authority (any two to sign)
- Christa Baumann — member of the board — joint signing authority (any two to sign)
- Georg Limbach — member of the board — joint signing authority (any two to sign)
- Stefan Schäfer — member of the board — joint signing authority (any two to sign)
- Thomas Stauffer — member of the board + general manager — joint signing authority (any two to sign)
- Cyril Fuhrer — joint signing authority (any two to sign)
- Ernst Gyr — president — individual signing authority
- Jürg Wälchli — member — joint signing authority (any two to sign)
- Walter Giesbrecht — member — joint signing authority (any two to sign)
- Duri Wirz — member — joint signing authority (any two to sign)
- Andreas Kuske — member — joint signing authority (any two to sign)
- Kaspar Zürcher — member — joint signing authority (any two to sign)

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