# Amedis-UE 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-ue-ag/80669

## Registry facts

- UID: CHE-101.882.504
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-02-23
- Address: Mönchmattweg 5 5035 Unterentfelden
- Location: Unterentfelden, ag
- Industry (NOGA): 464601, Wholesale of pharmaceutical goods
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung, die Vertretung, die Vermarktung, den Import und Export von Produkten im Bereich der Pharmazeutik, der Hygiene, der Kosmetik, der Parfümerie und der Lebensmittel sowie in allen ähnlichen Bereichen. 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

- ServimeD S.A. (ServimeD AG)
- ServimeD AG
- (ServimeD S.A.)
- (Amedis-UE SA)

## Registered officers

- Jakob Küng — chairperson of the board — joint signing authority (any two to sign)
- Andreas Eichhorn — member of the board — joint signing authority (any two to sign)
- Christian Karge — manager — joint signing authority (any two to sign)
- Reto Gamper — manager — joint signing authority (any two to sign)
- Benjamin Müller — manager — joint signing authority (any two to sign)
- Lorenzo Stoll — chairperson of the management board — joint signing authority (any two to sign)
- Bertram Lossen — member of the board — joint signing authority (any two to sign)
- Andreas Hofer — chairperson of the board — joint signing authority (any two to sign)
- Reimund Pohl — chairperson of the board — joint signing authority (any two to sign)
- Henry Iberl — member of the board — joint signing authority (any two to sign)
- Hubert Hans-Ulrich Kummer — member of the board — joint signing authority (any two to sign)
- Andreas Hofer — manager — joint signing authority (any two to sign)
- Kaspar Niklaus — manager — joint signing authority (any two to sign)
- Marc Paltzer — manager — joint signing authority (any two to sign)
- Marcus Freitag — member of the board — joint signing authority (any two to sign)
- Martial Barbier — manager — joint signing authority (any two to sign)
- Elias Olivera — manager — joint signing authority (any two to sign)
- Dr. Carsten Sauerland — member of the board — joint signing authority (any two to sign)

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