# sermaX 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/sermax-ag/240177

## Registry facts

- UID: CHE-113.722.675
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-07-06
- Address: Schwäbismattweg 3 3613 Steffisburg
- Location: Steffisburg, be
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 750'000.00

## Purpose

Die Gesellschaft bezweckt Service und Management im Gesundheitswesen sowie das technische Gerätemanagement für technische Medizinprodukte. Sie kann im In- und Ausland Liegenschaften erwerben, verwalten und veräussern, Zweigniederlassungen errichten, sich bei andern Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt mit ihm im Zusammenhang stehen.

## Registered officers

- Suzana Drljic — member of the management board — joint signing authority (any two to sign)
- Martin Fuchs — member of the management board — joint signing authority (any two to sign)
- Ursula Stettler — member of the management board — joint signing authority (any two to sign)
- Eliane Baumer — member of the management board — joint signing authority (any two to sign)
- Marc Drescher — chairperson of the board — individual signing authority
- Yves Rodel — member of the board — joint signing authority (any two to sign)
- Christine Beatrice Dr. Lütolf Bommeli — member of the management board — joint signing authority (any two to sign)
- Roland Lüthi — president — joint signing authority (any two to sign)
- Max Häusler — member — joint signing authority (any two to sign)
- Jürg Furer — member — individual signing authority
- Marc Drescher — member — joint signing authority (any two to sign)
- Jürg Furer — member — joint signing authority (any two to sign)
- Markus Schütz — member of management — joint signing authority (any two to sign)
- Béat Waeber — member of management — joint signing authority (any two to sign)

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