# MedX 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/medx-ag/1041400

## Registry facts

- UID: CHE-106.060.857
- Status: active
- Legal form: Limited or Corporation
- Registered: 1994-07-06
- Address: Frohheimstrasse 2 9325 Roggwil TG
- Location: Roggwil (TG), tg
- Industry (NOGA): 464602, Wholesale of medical, surgical and orthopaedic goods
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt den Vertrieb von medizinischen Verbrauchs- und Investitionsgütern, Arzneimitteln und Pharma-Produkten sowie logistische Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Mediconsult AG

## Registered officers

- Peter Graf — member of the board — individual signing authority
- Claudia Kyd — joint signing authority (any two to sign)
- Stefan Thalmann — joint signing authority (any two to sign)
- Dr. Sammer — general manager — joint signing authority (any two to sign)
- Michael Aufderheide — joint signing authority (any two to sign)
- Mai Graf-Reinhardsen — individual signing authority
- René Berli — limited joint signing authority (any two to sign)
- Peter Fontana — limited joint signing authority (any two to sign)
- Michael Hunglinger — limited joint signing authority (any two to sign)
- Jürg Kern — limited joint signing authority (any two to sign)
- Yvon Roud — limited joint signing authority (any two to sign)
- Michael Hunglinger — president — joint signing authority (any two to sign)
- Ursula Glaus — joint signing authority (any two to sign)
- Monika Graf — joint signing authority (any two to sign)
- Urs Tobler — joint signing authority (any two to sign)
- Brigitte Müller-Germann — joint signing authority (any two to sign)
- Simon Ulrich — president — joint signing authority (any two to sign)
- Andreas M. Krafft — member — joint signing authority (any two to sign)
- Michael Hunglinger — joint signing authority (any two to sign)
- Urs Tobler — joint signing authority (any two to sign)

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