# Alere Switzerland GmbH

> 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/alere-switzerland-gmbh/20356

## Registry facts

- UID: CHE-109.413.685
- Status: active
- Legal form: Limited liability company
- Registered: 2001-12-11
- Address: Neuhofstrasse 23 6341 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und das Halten von Beteiligungen an anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten, verwalten und veräussern und Lizenzen erwerben und gewähren. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen, Grundstücke im In- und Ausland erwerben, verwalten und veräussern sowie sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherhieten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderen Konzerngesellschaften liegen und untentgeltlich gewährt werden. Die Gesellschaft kann alle übrigen Geschäfte tätigen, welche die vorgenannten Zwecke unmittelbar oder mittelbar fördern.

## Previous names

- Inverness Medical Switzerland GmbH
- (Inverness Medical Switzerland S.à.r.l.) (Inverness Medical Switzerland Ltd Liab. Co)
- (Alere Switzerland S.à.r.l.) (Alere Switzerland Ltd Liab. Co)

## Registered officers

- Abbott Investments Luxembourg S.à r.l. — LLC member
- Mark Andrew Koewler — chairperson of the management board — individual signing authority
- Matthias Trautmann — member of the management board — individual signing authority
- Inverness Medical Innovations, Inc. — LLC member — without signing authority
- Reinhard Oertli — LLC member member of the executive board — without signing authority joint signing authority (any two to sign)
- Damaris Walti — member of the executive board — joint signing authority (any two to sign)
- Ron Zwanziger — member of the executive board — joint signing authority (any two to sign)
- Paul Hempel — member of the executive board — joint signing authority (any two to sign)
- Marco Lanter — member of the executive board — individual signing authority
- Inverness Medical International Holding Corp. — LLC member — without signing authority
- Inverness Medical International Holding Corp. II — LLC member — without signing authority
- David Teitel — Authorized signatory — limited signing authority (individual)
- Jay McNamara — Authorized signatory — limited signing authority (individual)
- Julius Fister — Authorized signatory — limited signing authority (individual)
- Ellen Chiniara — member of the executive board — individual signing authority
- Alere International Holding Corp. — LLC member
- Sameez Hasan — Authorized signatory — limited signing authority (individual)
- David Teitel — member of the executive board — individual signing authority
- Douglas John Barry — Authorized signatory — limited signing authority (individual)
- Benjamin Edward Oosterbaan — member of the executive board — individual signing authority
- Brian B Yoor — chairperson of the management board — individual signing authority
- Gregory Tazalla — chairperson of the management board — individual signing authority
- John Mc Coy Jr — chairperson of the management board — individual signing authority
- Abbott Rapid Diagnostics B.V. Holding — LLC member

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