# CHINAMED EUROPE 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/chinamed-europe-ag/1009145

## Registry facts

- UID: CHE-111.983.934
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-08-30
- Address: c/o Rolf Hüppi AG Beethofenstrasse 49 8002 Zürich
- Location: Zürich, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen vorwiegend mit Sitz im europäischen Rau, welche insbesondere auf dem Gebiet der traditionellen Chinesischen Medizin tätig sind; kann Management-, Kontroll- und Koordinationsfunktionen übernehmen; kann Liegenschaften erwerben und veräussern.

## Registered officers

- Rudolf Hüppi — Präsident — individual signing authority
- Thomas Hüppi — Mitglied — individual signing authority
- Margaret Hüppi — Vizepräsidentin — joint signing authority (any two to sign)
- Ruth Gantenbein — secretary (non-member of the board) — individual signing authority
- Rudolf Hüppi — chairperson of the board — joint signing authority (any two to sign)
- Hans Boller — vice-chairperson of the board — joint signing authority (any two to sign)
- Margaret Hüppi — general manager — joint signing authority (any two to sign)
- Thomas Hüppi — general manager — joint signing authority (any two to sign)

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