# Centerpulse Management Ltd.

> 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/centerpulse-management-ltd/1270423

## Registry facts

- UID: CHE-107.445.361
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-01-21
- Address: Sulzer-Allee 8 8404 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Leitung der Unternehmungen des Centerpulse Konzerns, deren Beratung in allen unternehmerischen Fragen wie Marketing, Vertrieb, Forschung, Produkteentwicklung, Herstellung, Logistik, Planung, Controlling, Finanzen, Recht, Versicherungswesen, usw., Koordination und Optimierung der Beziehungen zwischen diesen Unternehmungen sowie Rekrutierung und Ausbildung von Führungspersonal der Firmen; kann sich an anderen Unternehmungen beteiligen, solche erwerben, im Rahmen des Gesellschaftszwecks alle geeigneten Geschäfte und Massnahmen treffen, wie auch Grundeigentum und Immaterialgüterrechte erwerben, verwalten und veräussern; kann als Teil und im Interesse der Centerpulse-Gruppe tätig werden und dabei namentlich anderen Gesellschaften der Gruppe Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.

## Previous names

- Sulzermedica Management AG
- Sulzer Medica Management AG

## Registered officers

- Dr. Friedrich — chairperson of the board — joint signing authority (any two to sign)
- Christoph Mattle — member of the board — joint signing authority (any two to sign)
- Erich Müller — member of the board — joint signing authority (any two to sign)
- Paul Büchel — general manager — joint signing authority (any two to sign)
- Josef Rüegg — deputy manager — joint signing authority (any two to sign)
- Werner Anderegg — deputy manager — joint signing authority (any two to sign)
- Roberto Boschi — deputy manager — joint signing authority (any two to sign)
- Roberto Boschi — deputy manager — joint signing authority (any two to sign)
- Vanessa Oelz — deputy manager — joint signing authority (any two to sign)
- John Rankin — deputy manager — joint signing authority (any two to sign)
- John Moore — limited joint signing authority (any two to sign)
- Wohlen AG — limited joint signing authority (any two to sign)
- Bruno Allmendinger — member of the board — joint signing authority (any two to sign)
- Jörg Meier — limited joint signing authority (any two to sign)
- Richard Burger — chairperson of the board — joint signing authority (any two to sign)
- Alms Henner — limited joint signing authority (any two to sign)
- Rolf Umiker — limited joint signing authority (any two to sign)
- Henner Alms — limited joint signing authority (any two to sign)
- Gabriela Meier — limited joint signing authority (any two to sign)
- Georg Hahnloser — manager — joint signing authority (any two to sign)
- Marcel Bauckhage — limited joint signing authority (any two to sign)
- Stephan Rietiker — chairperson of the board — joint signing authority (any two to sign)
- Gabor-Paul Ondo — Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Urs Kamber — member of management — joint signing authority (any two to sign)
- Beatrice Tschanz — member of management — joint signing authority (any two to sign)
- Dr. Thomas Zehnder — member of management — joint signing authority (any two to sign)
- Christian Stambach — Vize-Direktor und Sekretär (Nichtmitglied) — joint signing authority (any two to sign)
- Matthias Mölleney — member of management — joint signing authority (any two to sign)
- Max Link — chairperson of the board + general manager — joint signing authority (any two to sign)
- Dr. Zehnder — member of management — joint signing authority (any two to sign)

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