# Neuroth Hörcenter 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/neuroth-horcenter-ag/16533

## Registry facts

- UID: CHE-107.418.051
- Status: active
- Legal form: Limited or Corporation
- Registered: 1992-08-26
- Address: Alpenstrasse 15 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 869901, Speech and language therapy activities
- Capital: CHF 1'563'000.00

## Purpose

Die Gesellschaft bezweckt alle Aktivitäten im Bereich Hörmittel, Hörschutz und multimedialer Kommunikation sowie verwandter paramedizinischer Leistungen, insbesondere Anpassung, Vertrieb und Reparatur von auditiven Hilfsmitteln wie Hörgeräten und dergleichen sowie Beratung von Menschen mit einer Hörminderung. 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 oder diesen zur fördern geeignet sind. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann Anlage- und Darlehensgeschäfte jeglicher Art tätigen sowie Bürgschaften eingehen, sie kann Konzerngesellschaften oder Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Weiter kann sie mit den oben genannten Gesellschaften einen Liquiditätsausgleich/Konzentration der Nettoliquidität (Cash Pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich (Zero Balancing), dies auch unter Vorzugskonditionen ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft.

## Previous names

- Audiotechnik Zug Stefan Born AG
- NEUROTH HÖRGERÄTE AG

## Registered officers

- Werner Schärer — member of the board — joint signing authority (any two to sign)
- Michael Paul — member of the board — individual signing authority
- Daniela Maag — member of the board — joint signing authority (any two to sign)
- Lukas Schinko — chairperson of the board — individual signing authority
- Franz Petermann — member of the board — joint signing authority (any two to sign)
- Patrick Hofer — general manager — joint signing authority (any two to sign)
- Tanja Matzer — general manager — joint signing authority (any two to sign)
- Guy Schleiniger — Authorized signatory — limited joint signing authority (any two to sign)mit dem Präsidenten oder einem Mitglied des Verwaltungsrats
- Stefan Born-Bienz — member of the board — individual signing authority
- Peter Wiget — member of the board — individual signing authority
- Stefan Born — Authorized signatory — limited joint signing authority (any two to sign)
- Florian Niffeler — Authorized signatory — limited joint signing authority (any two to sign)
- Johann Koller — general manager — individual signing authority
- Gertraude Schneider — Authorized signatory — limited signing authority (individual)
- Jörg Zurkirchen — member of the board — individual signing authority
- Georg Schinko — chairperson of the board — individual signing authority
- Nikolaus Schelech — general manager — individual signing authority
- Peter Moser — general manager — individual signing authority
- Dieter Riggenbach — member of the board — joint signing authority (any two to sign)
- Peter Moser — member of the board general manager — individual signing authority individual signing authority
- Gertraude Schneider — member of the board — individual signing authority
- Waltraud Schinko-Neuroth — general manager — individual signing authority
- Anita Mehr — Authorized signatory — limited joint signing authority (any two to sign)
- Martin Lützen — Authorized signatory — limited joint signing authority (any two to sign)
- Georg Schinko — chairperson of the board — individual signing authority
- Peter Moser — Authorized signatory — limited joint signing authority (any two to sign)
- Georg Schinko — chairperson of the board — individual signing authority
- Herbert Saxer — member of the board — individual signing authority
- Jürgen Leisten — manager — individual signing authority
- Georg Schinko — chairperson of the board — individual signing authority
- Lukas Carl Schinko — member of the board — individual signing authority
- Peter Moser — Authorized signatory — limited joint signing authority (any two to sign)
- Andreas Paul Pötsch — member of the board — individual signing authority
- Sabine Huhn — Authorized signatory — limited signing authority (individual)
- Dagmar Käfer — Authorized signatory — limited signing authority (individual)
- Herbert Saxer — member of the board — individual signing authority
- Oliver Walker — member of the board — joint signing authority (any two to sign)
- Patrik Wirth — general manager — individual signing authority
- Stefanie Monz — Authorized signatory — limited signing authority (individual)
- Guy Roman Schleiniger — general manager — individual signing authority
- Stefanie Verwüster — Authorized signatory — limited signing authority (individual)
- Dr. Köck — member of the board — individual signing authority
- Jürgen Seidler — member of the board — individual signing authority
- Matthias Rudolph — general manager — joint signing authority (any two to sign)
- Kaspar Niklaus — member of the board — joint signing authority (any two to sign)
- Patrick Gubler — general manager — joint signing authority (any two to sign)
- Thomas Schinnerl — general manager — joint signing authority (any two to sign)

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