# Roche Diagnostics 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/roche-diagnostics-ag/7666

## Registry facts

- UID: CHE-102.350.606
- Status: deleted
- Legal form: limited or corporation
- Registered: 1969-11-03
- Address: Forrenstrasse 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 266000, Manufacture of irradiation, electromedical and electrotherapeutic equipment
- Capital: CHF 5'000'000.00

## Purpose

Entwicklung, Herstellung und Verarbeitung diagnostischer Systeme, Reagenzien und verwandter Produkte, der Handel mit solchen und die Auswertung entsprechender Patente und Verfahren, sowie die Durchführung aller damit zusammenhängenden kaufmännischen, industriellen und finanziellen Handlungen; kann sich an Unternehmungen, die gleiche, ähnliche oder verwandte Ziele verfolgen, beteiligen und Liegenschaften erwerben

## Previous names

- Tegimenta AG
- Roche Instrument Center AG
- (Roche Instrument Center SA) (Roche Instrument Center Ltd)

## Registered officers

- Beat Lutiger — Authorized signatory — limited joint signing authority (any two to sign)
- Barbara Herren — Authorized signatory — limited joint signing authority (any two to sign)
- Franz Estermann — Authorized signatory — limited joint signing authority (any two to sign)
- Beat Graber — Authorized signatory — limited joint signing authority (any two to sign)
- Werner Rey — Authorized signatory — limited joint signing authority (any two to sign)
- Frederic Furrer — Authorized signatory — limited joint signing authority (any two to sign)
- Rolf Schweiger — chairperson of the board — joint signing authority (any two to sign)
- Gerd Grenner — member of the board — joint signing authority (any two to sign)
- Paul Kieffer — Authorized signatory — limited joint signing authority (any two to sign)
- Hans-Hermann Janknecht — having right to sign — joint signing authority (any two to sign)
- Martina Hahn — having right to sign — joint signing authority (any two to sign)
- Daniel Petermann — having right to sign — joint signing authority (any two to sign)
- Joachim Brand — having right to sign — joint signing authority (any two to sign)
- Thomas Schmidt — having right to sign — joint signing authority (any two to sign)
- Christian Hebich — member of the board — joint signing authority (any two to sign)
- Christoph Kellerhals — Prokurist — limited joint signing authority (any two to sign)
- Andreas Poredda — Prokurist — limited joint signing authority (any two to sign)
- Verena Passauer — Authorized signatory — limited joint signing authority (any two to sign)
- Gottlieb Keller — member of the board — joint signing authority (any two to sign)
- Andreas Dessauer — Authorized signatory — limited joint signing authority (any two to sign)
- Ursula Geuss — Authorized signatory — limited joint signing authority (any two to sign)
- Gunter Hartmeyer — Authorized signatory — limited joint signing authority (any two to sign)
- Christian Huber — Authorized signatory — limited joint signing authority (any two to sign)
- Erik Möckl — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Raichle — Authorized signatory — limited joint signing authority (any two to sign)
- Christoph Pedain — having right to sign — joint signing authority (any two to sign)
- Christoph von Felten — Authorized signatory — limited joint signing authority (any two to sign)
- Louise Scheurer — Authorized signatory — limited joint signing authority (any two to sign)
- James Creeden — having right to sign — joint signing authority (any two to sign)
- Christine Böhm — Authorized signatory — limited joint signing authority (any two to sign)
- Josef Hürlimann — Authorized signatory — limited joint signing authority (any two to sign)
- Martin Rüegg — Authorized signatory — limited joint signing authority (any two to sign)
- Martin Kloter — having right to sign — joint signing authority (any two to sign)
- Peter Finckh — having right to sign — joint signing authority (any two to sign)
- Heinz-Michael Hein — Prokurist — limited joint signing authority (any two to sign)
- Othmar Landolt — Authorized signatory — limited joint signing authority (any two to sign)
- Karin Listringhaus — Authorized signatory — limited joint signing authority (any two to sign)
- Beat Arnold — Authorized signatory — limited joint signing authority (any two to sign)
- Claudio Filippini — Authorized signatory — limited joint signing authority (any two to sign)
- Jean-Claude Lugeon — Authorized signatory — limited joint signing authority (any two to sign)
- Wilma Verhagen-Kamerbeek — Authorized signatory — limited joint signing authority (any two to sign)
- Carsten Rausch — Authorized signatory — limited joint signing authority (any two to sign)
- Claudia Böckstiegel — having right to sign — joint signing authority (any two to sign)
- Friedrich Jost — Authorized signatory — limited joint signing authority (any two to sign)
- Andreas — Authorized signatory — limited joint signing authority (any two to sign)
- Bernhard Engel — having right to sign — joint signing authority (any two to sign)
- Ernst Baumann — having right to sign — joint signing authority (any two to sign)
- Jürg Erismann — having right to sign — joint signing authority (any two to sign)
- Claus-Peter Gärtner — Authorized signatory — limited joint signing authority (any two to sign)
- Lea Bennett — Authorized signatory — limited joint signing authority (any two to sign)
- Dominik Zeiter — Authorized signatory — limited joint signing authority (any two to sign)
- Kay Brunner — having right to sign — joint signing authority (any two to sign)
- Dietmar Kappelhoff — having right to sign — joint signing authority (any two to sign)
- Frank Sieben — having right to sign — joint signing authority (any two to sign)
- Jeremy Moss — having right to sign — joint signing authority (any two to sign)
- Marco Tiberi — having right to sign — joint signing authority (any two to sign)
- Hanns-Christian Mueller — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Raichle — Authorized signatory — limited joint signing authority (any two to sign)
- Jürgen Rauh — Authorized signatory — limited joint signing authority (any two to sign)
- Tero Laulajainen — Authorized signatory — limited joint signing authority (any two to sign)
- Dirk Heckermann — Authorized signatory — limited joint signing authority (any two to sign)
- Stefan Klinke — Authorized signatory — limited joint signing authority (any two to sign)
- Manuel Römer — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Wyser — having right to sign — joint signing authority (any two to sign)
- Hermann Leying — Authorized signatory — limited joint signing authority (any two to sign)
- Michael Kayser — Authorized signatory — limited joint signing authority (any two to sign)
- Colin Brown — having right to sign — joint signing authority (any two to sign)
- Werner Harlacher — having right to sign — joint signing authority (any two to sign)
- Andreas Himberger — having right to sign — joint signing authority (any two to sign)
- Andrea Horsch — Authorized signatory — limited joint signing authority (any two to sign)
- Jan Leibundgut — Authorized signatory — limited joint signing authority (any two to sign)
- Jaana Mantere — Authorized signatory — limited joint signing authority (any two to sign)
- Eva Pisa — having right to sign — joint signing authority (any two to sign)
- Adriana Dantas Lemberg — Authorized signatory — limited joint signing authority (any two to sign)
- Eric Bichet — having right to sign — joint signing authority (any two to sign)
- Ralf Zielenski — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Wetzel — Authorized signatory — limited joint signing authority (any two to sign)
- Prisca Zammaretti — Authorized signatory — limited joint signing authority (any two to sign)
- Peggy Jurk — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Schwarz — Authorized signatory — limited joint signing authority (any two to sign)
- Pradeep Varghese — Authorized signatory — limited joint signing authority (any two to sign)
- Jan-Gerrit Hoogendijk — Authorized signatory — limited joint signing authority (any two to sign)
- Irene Huwiler — Authorized signatory — limited joint signing authority (any two to sign)
- Jörg Gisler — Authorized signatory — limited joint signing authority (any two to sign)
- Jean-Francois Fougere — Authorized signatory — limited joint signing authority (any two to sign)
- Sascha Röhrig — Authorized signatory — limited joint signing authority (any two to sign)
- Martina Rupp — Authorized signatory — limited joint signing authority (any two to sign)
- Daniel Jaquemar — Authorized signatory — limited joint signing authority (any two to sign)
- Susanne Schilling — Authorized signatory — limited joint signing authority (any two to sign)
- Jeanie — Authorized signatory — limited joint signing authority (any two to sign)
- Mary Mc Cain — having right to sign — joint signing authority (any two to sign)
- Fritz Horisberger — deputy manager — joint signing authority (any two to sign)
- Eberhard Fischer — Authorized signatory — limited joint signing authority (any two to sign)
- Hermann Schwarz — deputy manager — joint signing authority (any two to sign)
- Markus Kündig — chairperson of the board — joint signing authority (any two to sign)
- Leo Schwerzmann — deputy manager — joint signing authority (any two to sign)
- Werner Ambühl — Authorized signatory — limited joint signing authority (any two to sign)
- Josef Hürlimann — Authorized signatory — limited joint signing authority (any two to sign)
- Jean-Luc Bélingard — member of the board — joint signing authority (any two to sign)
- Werner Harlacher — deputy manager — joint signing authority (any two to sign)
- Paul Kieffer — Authorized signatory — limited joint signing authority (any two to sign)
- Claude Montandon — member of the board — joint signing authority (any two to sign)
- Martin Kloter — deputy manager — joint signing authority (any two to sign)
- Rolf von Allmen — deputy manager — joint signing authority (any two to sign)
- Rolf Lierau — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Thomas Caratsch — Authorized signatory — limited joint signing authority (any two to sign)
- Gerhard Wicki — Authorized signatory — limited joint signing authority (any two to sign)
- Jürg Bühler — Authorized signatory — limited joint signing authority (any two to sign)
- Ulrich Winzenried — member of the board — joint signing authority (any two to sign)
- Christof Gügler — deputy manager — joint signing authority (any two to sign)
- Eric Hecker — general manager — joint signing authority (any two to sign)
- James Giardina — deputy manager — joint signing authority (any two to sign)
- Jean-Jacques Poget — member of the board — joint signing authority (any two to sign)
- Bruno Maier — member of the board — joint signing authority (any two to sign)
- Mario Caravatti — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Caratsch — general manager — joint signing authority (any two to sign)
- James Giardina — member of management — joint signing authority (any two to sign)
- Frederic Furrer — Authorized signatory — limited joint signing authority (any two to sign)
- Dr. Link — Authorized signatory — limited joint signing authority (any two to sign)
- Juergen Wiemer — Authorized signatory — limited joint signing authority (any two to sign)
- Jean-Jacques Poget — member of the board — joint signing authority (any two to sign)
- Urs Amrein — Authorized signatory — limited joint signing authority (any two to sign)
- Rita Roth — Authorized signatory — limited joint signing authority (any two to sign)
- Martin Rüegg — Authorized signatory — limited joint signing authority (any two to sign)
- Per-Olof Attinger — general manager — joint signing authority (any two to sign)
- Heinz Norbert von Prondzynski — member of the board — joint signing authority (any two to sign)
- Jeroen Boon — Authorized signatory — limited joint signing authority (any two to sign)
- Alexander Hagen — Authorized signatory — limited joint signing authority (any two to sign)
- Martin Salzmann — Authorized signatory — limited joint signing authority (any two to sign)
- Severin Schwan — member of the board — joint signing authority (any two to sign)
- Anja Bayer — Authorized signatory — limited joint signing authority (any two to sign)
- Samuel Amrein — Authorized signatory — limited joint signing authority (any two to sign)
- Chris Schofield — Authorized signatory — limited joint signing authority (any two to sign)
- Felix Schleuniger — Authorized signatory — limited joint signing authority (any two to sign)
- Marcel Hunn — Authorized signatory — limited joint signing authority (any two to sign)
- Meinhard Schmidt — having right to sign — joint signing authority (any two to sign)
- Peter Finckh — having right to sign — joint signing authority (any two to sign)
- Eva Pisa — having right to sign — joint signing authority (any two to sign)
- Andreas Poredda — Authorized signatory — limited joint signing authority (any two to sign)
- Dr. Ehlers — having right to sign — joint signing authority (any two to sign)
- Andreas Himberger — having right to sign — joint signing authority (any two to sign)
- Ann Costello — Zeichnungsberechtigte — joint signing authority (any two to sign)
- Markus Ostländer — Zeichnungsberechtigter — joint signing authority (any two to sign)
- PK Yip — Zeichnungsberechtigter — joint signing authority (any two to sign)
- Erich Gaulke — Zeichnungsberechtigter — joint signing authority (any two to sign)
- David Memel — Zeichnungsberechtigter — joint signing authority (any two to sign)
- Christian Schales — Prokurist — limited joint signing authority (any two to sign)
- Wolf-Dieter Engel — Prokurist — limited joint signing authority (any two to sign)
- Dr. Hein — Prokurist — limited joint signing authority (any two to sign)
- Marcus Ostländer — Zeichnungsberechtigter — joint signing authority (any two to sign)
- Alexander Keller — having right to sign — joint signing authority (any two to sign)
- Jürg-Franz Erismann — having right to sign — joint signing authority (any two to sign)
- Barbara Herren — Authorized signatory — limited joint signing authority (any two to sign)
- Verena Passauer — Authorized signatory — limited joint signing authority (any two to sign)
- Marcel Gmünder — having right to sign — joint signing authority (any two to sign)
- Michael Heuer — having right to sign — joint signing authority (any two to sign)
- Stephan Schneider — having right to sign — joint signing authority (any two to sign)
- Claudia Böckstiegel — Authorized signatory — limited joint signing authority (any two to sign)
- Timothy Davis — Authorized signatory — limited joint signing authority (any two to sign)
- Holger Droste — Authorized signatory — limited joint signing authority (any two to sign)
- Matthias Frenzel — Authorized signatory — limited joint signing authority (any two to sign)
- Othmar Landolt — Authorized signatory — limited joint signing authority (any two to sign)
- Kees Lauret — Authorized signatory — limited joint signing authority (any two to sign)
- Christoph Pedain — Authorized signatory — limited joint signing authority (any two to sign)
- Eberhard Russmann — Authorized signatory — limited joint signing authority (any two to sign)
- Susanne Schmidt — Authorized signatory — limited joint signing authority (any two to sign)
- Nicholas Smith — Authorized signatory — limited joint signing authority (any two to sign)
- Martin Gilg — having right to sign — joint signing authority (any two to sign)
- Michael Heuer — having right to sign — joint signing authority (any two to sign)
- Helmut Pfeiffer — having right to sign — joint signing authority (any two to sign)
- Werner Rupp — having right to sign — joint signing authority (any two to sign)
- Bernd Schnakenberg — having right to sign — joint signing authority (any two to sign)
- Marcel Hunn — Authorized signatory — limited joint signing authority (any two to sign)
- Andreas Himberger — having right to sign — joint signing authority (any two to sign)
- Christian Schales — Prokurist — limited joint signing authority (any two to sign)
- Alexander Keller — having right to sign — joint signing authority (any two to sign)
- Jürg Erismann — having right to sign — joint signing authority (any two to sign)
- Marcel Gmünder — having right to sign — joint signing authority (any two to sign)
- Michael Heuer — having right to sign — joint signing authority (any two to sign)
- Werner Rupp — having right to sign — joint signing authority (any two to sign)
- Andrea Horsch — Authorized signatory — limited joint signing authority (any two to sign)
- Jan Leibundgut — Authorized signatory — limited joint signing authority (any two to sign)
- Dr. Hellfried Karpf — Authorized signatory — limited joint signing authority (any two to sign)
- Colin Brown — having right to sign — joint signing authority (any two to sign)
- Bernard Colombo — having right to sign — joint signing authority (any two to sign)
- Peggy Jurk — Authorized signatory — limited joint signing authority (any two to sign)
- Claus-Peter Gärtner — Authorized signatory — limited joint signing authority (any two to sign)
- Jeanette Gillmann — having right to sign — joint signing authority (any two to sign)
- Klaus-Peter Fruehauf — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Wyser — having right to sign — joint signing authority (any two to sign)
- Jaana Mantere — Authorized signatory — limited joint signing authority (any two to sign)
- Jeanie Hsieh — Authorized signatory — limited joint signing authority (any two to sign)
- Susanne Schilling — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Wyser — having right to sign — joint signing authority (any two to sign)
- Martina Rupp — Authorized signatory — limited joint signing authority (any two to sign)
- Marcel Hunn — Authorized signatory — limited joint signing authority (any two to sign)

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