# ADMEDICS Advanced Medical Solutions 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/admedics-advanced-medical-solutions-ag/971105

## Registry facts

- UID: CHE-108.052.449
- Status: active
- Legal form: limited or corporation
- Registered: 2007-01-15
- Address: Langfeldstrasse 26 4528 Zuchwil
- Location: Zuchwil, so
- Industry (NOGA): 464602, Wholesale of medical, surgical and orthopaedic goods
- Capital: CHF 100'000.00

## Purpose

Handel mit und Vertrieb von medizinischen Geräten und Instrumenten aller Art, Exklusiv- und Generalvertretung von namhaften ausländischen Firmen in dieser Branche sowie Entwicklung von Patenten. Kann Zweigniederlassungen in der Schweiz und im Ausland errichten, gleichartige oder verwandte Unternehmungen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit in Zusammenhang stehen.

## Registered officers

- Rudolf Meier — member of the board + general manager — individual signing authority
- Stephan Clément — joint signing authority (any two to sign)
- Fabio Di Felice — joint signing authority (any two to sign)
- Hans Jäggi — chairperson of the board — individual signing authority
- Franco Zambrino — member of the board — individual signing authority
- Pia Naef — member of the board — without signing authority
- Franco Zambrino — managing member of the board + Vorsitzender der Geschäftsleitung (CEO) — individual signing authority
- Hans-Peter Schefer — member of the board — without signing authority
- Urs Limacher — general manager — joint signing authority (any two to sign)
- Daniel Jäggi — member of the board — joint signing authority (any two to sign)
- Fabio Di Felice — member of the board — joint signing authority (any two to sign)
- Marcel Lanz — member of the board — joint signing authority (any two to sign)
- Jan Wiegand — member of the board — joint signing authority (any two to sign)

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