# Amedis Holding 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/amedis-holding-ag/82013

## Registry facts

- UID: CHE-102.311.859
- Status: deleted
- Legal form: limited or corporation
- Registered: 1912-08-12
- Address: Mönchmattweg 5 5035 Unterentfelden
- Location: Unterentfelden, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 9'600'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere im Pharmabereich sowie in verwandten Gebieten des Gesundheitswesens. Die Gesellschaft unterstützt die Interessen der Apotheker in angemessener Weise. Sie kann Garantien zu Gunsten von verbundenen Gesellschaften stellen. Im Weiteren kann sie Liegenschaften erwerben, verwalten und veräussern.

## Registered officers

- Hélène Ziegler — chairperson of the board — joint signing authority (any two to sign)
- Dr. Brunner — member of the board — joint signing authority (any two to sign)
- Eric Bussat — member of the board — joint signing authority (any two to sign)
- Michel Cattin — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Forrer — member of the board — joint signing authority (any two to sign)
- Henry Iberl — member of the board — joint signing authority (any two to sign)
- Reimund Pohl — member of the board — joint signing authority (any two to sign)
- André Furter — member of the board — joint signing authority (any two to sign)
- Franklin Schatzmann — member of the board — joint signing authority (any two to sign)
- Werner Weber — member of the board — joint signing authority (any two to sign)
- Ulrich Wampfler — member of the board — joint signing authority (any two to sign)

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