# atHeart Medical 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/atheart-medical-ag/9303

## Registry facts

- UID: CHE-102.905.800
- Status: active
- Legal form: Limited or Corporation
- Registered: 1963-01-07
- Address: Bahnhofstrasse 9 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 325009, Manufacture of medical and dental instruments and supplies n.e.c.
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Vertrieb von Medizinprodukten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie aIIe 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

- Carag AG
- CARAG AG

## Registered officers

- Michael Larsson — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Kuno Limacher — Authorized signatory — limited joint signing authority (any two to sign)
- Tobias Fürer — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Laurent Grandidier — managing member of the board — joint signing authority (any two to sign)
- Markus Ineichen — member of the board — joint signing authority (any two to sign)
- Cyrill Littmann — Authorized signatory — limited joint signing authority (any two to sign)
- Annette Widmer Schietinger — Authorized signatory — limited joint signing authority (any two to sign)
- Andrew Cleeland — member of the board — joint signing authority (any two to sign)
- Simon Hauswirth — having right to sign — joint signing authority (any two to sign)
- Maureen Bensing — Authorized signatory — limited joint signing authority (any two to sign)
- Bengt-Arne Magnusson — chairperson of the board — joint signing authority (any two to sign)
- Olle Larsson — managing member of the board — joint signing authority (any two to sign)
- Dr. Düring — member of the board — joint signing authority (any two to sign)
- Franziska Gundi — having right to sign — joint signing authority (any two to sign)
- Daniel Thommen — having right to sign — joint signing authority (any two to sign)
- Jérôme Bernhard — having right to sign — joint signing authority (any two to sign)
- Urs Tanner — member of the board — joint signing authority (any two to sign)
- Marc Robert — general manager — joint signing authority (any two to sign)
- Urs Tanner — member of the board — joint signing authority (any two to sign)
- Jörg Hummen — having right to sign — joint signing authority (any two to sign)
- Urs Tanner — member of the board — joint signing authority (any two to sign)
- Kurt Rudolf — member of the board — joint signing authority (any two to sign)
- Daniel Schenk — Authorized signatory — limited joint signing authority (any two to sign)
- Göran Larsson — member of the board — joint signing authority (any two to sign)
- Stefan Launer — member of the board — joint signing authority (any two to sign)
- Andreas Bär — member of the board — joint signing authority (any two to sign)
- Markus Kern — Authorized signatory — limited joint signing authority (any two to sign)
- Sabina Spinnler Sutter — Authorized signatory — limited joint signing authority (any two to sign)
- Ajit Mallik — Authorized signatory — limited joint signing authority (any two to sign)
- Steffen Standfuss — Authorized signatory — limited joint signing authority (any two to sign)
- Simona Wiedmer — Authorized signatory — limited joint signing authority (any two to sign)
- Cornelia Berridge-Gisler — having right to sign — joint signing authority (any two to sign)
- Alexander Göhring — Authorized signatory — limited joint signing authority (any two to sign)

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