# Camlog 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/camlog-holding-ag/720630

## Registry facts

- UID: CHE-110.052.157
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-03-28
- Address: c/o Camlog Biotechnologies GmbH Margarethenstrasse 38 4053 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Erwerb, Halten, dauernde Verwaltung, Veräusserung und Finanzierung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere im medizin-technischen Bereich. Die Gesellschaft kann Immobilien erwerben, halten und veräussern sowie Garantien zu Gunsten von verbundenen Gesellschaften abgeben.

## Registered officers

- Stanley Manfred Bergman — chairperson of the board — joint signing authority (any two to sign)
- Michael Saul Ettinger — member of the board — joint signing authority (any two to sign)
- Katarina Zimmermann — member of the board — joint signing authority (any two to sign)
- Ronald Neil South — member of the board — joint signing authority (any two to sign)
- David Dutil — secretary (non-member of the board) — joint signing authority (any two to sign)
- Rouven Boch — member of the board — joint signing authority (any two to sign)
- Oscar Battegay — member of the board — individual signing authority
- Mark Mlotek — member of the board — without signing authority
- Michael Peetz — joint signing authority (any two to sign)
- Jürg Eichenberger — chairperson of the board — joint signing authority (any two to sign)
- Egon Fröhle — joint signing authority (any two to sign)
- René Willi — managing member of the board — joint signing authority (any two to sign)
- Michael Saul Ettinger — chairperson of the board — joint signing authority (any two to sign)
- Gavin Poole — joint signing authority (any two to sign)

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