# SYNBONE 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/synbone-ag/760278

## Registry facts

- UID: CHE-106.247.580
- Status: active
- Legal form: Limited or Corporation
- Registered: 1988-01-28
- Address: Tardisstrasse 199 7205 Zizers
- Location: Zizers, gr
- Industry (NOGA): 325001, Manufacture of orthopaedic and prosthetic devices
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von sowie den Handel mit künstlichen Knochen und anatomischen Modellen für Schulung und Forschung. 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

- Synbone AG

## Registered officers

- Christoph Sommer — member of the board — joint signing authority (any two to sign)
- Richard Fritschi — chairperson of the board — joint signing authority (any two to sign)
- Irene Eigenmann — member of the board — joint signing authority (any two to sign)
- Robert Frigg — member of the board — joint signing authority (any two to sign)
- Heinz Hügli — general manager — joint signing authority (any two to sign)
- Markus Sauter — member of the management board — joint signing authority (any two to sign)
- Florian Gebhard — member of the board — joint signing authority (any two to sign)
- Dr. Rüedi — chairperson of the board — joint signing authority (any two to sign)
- Oscar Baldomero — member of the board — joint signing authority (any two to sign)
- Peter Bosshard — member of the board — joint signing authority (any two to sign)
- Urs Jann — member of the board — joint signing authority (any two to sign)
- Stephan Perren — member of the board — joint signing authority (any two to sign)
- Johannes Steiner — member of the board — joint signing authority (any two to sign)
- Domenic Scharplatz — member of the board — joint signing authority (any two to sign)
- Wolfram Einars — member of the board — joint signing authority (any two to sign)
- Hans Pein — general manager — joint signing authority (any two to sign)
- Robert Frigg — member of the board — joint signing authority (any two to sign)
- Urs Jann — member of the board — joint signing authority (any two to sign)
- Hans Pein — general manager — joint signing authority (any two to sign)
- Anne Murphy — member of the board — joint signing authority (any two to sign)
- Thomas Parkel — general manager — joint signing authority (any two to sign)
- Gregor Strasser — member of the board — joint signing authority (any two to sign)
- Lukas Kreienbühl — member of the board — joint signing authority (any two to sign)
- Heinz Martin Hügli — general manager — joint signing authority (any two to sign)
- Peter Gaberthüel — limited joint signing authority (any two to sign)
- Markus Böckli — member of the management board — joint signing authority (any two to sign)
- Paolo Marini — joint signing authority (any two to sign)
- Markus Böckli — member of the management board — joint signing authority (any two to sign)
- Christof Steinhauser — member of the management board — joint signing authority (any two to sign)

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