# Biomed 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/biomed-ag/1260076

## Registry facts

- UID: CHE-105.944.021
- Status: active
- Legal form: limited or corporation
- Registered: 1951-06-14
- Address: Ueberlandstrasse 199 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Produktion und die Vermarktung von Produkten und Dienstleistungen für den Life Science Markt. 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/oder Dritte eingehen.

## Registered officers

- Walter Hölzle — chairperson of the board — joint signing authority (any two to sign)
- Daniel Johann Tschudi — member of the board — joint signing authority (any two to sign)
- Franziska Tschudi — member of the board — joint signing authority (any two to sign)
- Andrej Valenti — member of management — joint signing authority (any two to sign)
- Ulrich Moser — member of the board — without signing authority
- Thomas Wirth — chairperson of the management board — joint signing authority (any two to sign)
- Roman Fetz — joint signing authority (any two to sign)
- Patricia Schmid — joint signing authority (any two to sign)
- Dr. Tschudi — chairperson of the board — individual signing authority
- Andrée Kupfer-Braun — member of the board — individual signing authority
- Hansjörg Jenny — manager — joint signing authority (any two to sign)
- Claudia Nora Holzer — limited joint signing authority (any two to sign)
- Paul Mathys — limited joint signing authority (any two to sign)
- Georg Stamm — limited joint signing authority (any two to sign)
- Daniel Späni — limited joint signing authority (any two to sign)
- Max Ehinger — limited joint signing authority (any two to sign)
- Rosmarie Hinnen — limited joint signing authority (any two to sign)
- Karin Perrot — limited joint signing authority (any two to sign)
- Heinz Köpfli — member of the board — without signing authority
- Franziska Tschudi — member of the board — without signing authority
- Esther Rahm — limited joint signing authority (any two to sign)
- Felix Tschudi — chairperson of the board — joint signing authority (any two to sign)
- Martin Schroffenegger — general manager — joint signing authority (any two to sign)
- Christoph Mäder — limited joint signing authority (any two to sign)
- Hans-Rudolf Fuhrer — limited joint signing authority (any two to sign)
- Mariette Weber — limited joint signing authority (any two to sign)
- Ulrich Abderhalden — limited joint signing authority (any two to sign)
- Dr. Zenner-Weber — limited joint signing authority (any two to sign)
- Franziska Tschudi — member of the board — without signing authority
- Karin Perrot — limited joint signing authority (any two to sign)
- Thomas Szuran — member of management — joint signing authority (any two to sign)
- Bircher — member of management — joint signing authority (any two to sign)
- Marc Déverin — member of management — joint signing authority (any two to sign)
- Karin Perrot — member of management — joint signing authority (any two to sign)
- Dr. Szuran — chairperson of the management board — joint signing authority (any two to sign)

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