# Clinisys Schweiz 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/clinisys-schweiz-ag/217184

## Registry facts

- UID: CHE-108.421.038
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-06-27
- Address: Funkstrasse 106 3084 Wabern
- Location: Köniz, be
- Industry (NOGA): 621000, Computer programming activities
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt die Planung, Entwicklung, Erstellung, Programmierung und Vermarktung von Softwareapplikationen und den Vertrieb von Hardwarekomponenten primär für Kunden aus dem Gesundheitswesen sowie alle damit in Zusammenhang stehenden Dienstleistungen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen. Insbesondere kann die Gesellschaft Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- MCS Parametrix AG
- MCS Labordatensysteme AG
- MIPS Schweiz AG

## Registered officers

- John Stipancich — member of the board — individual signing authority
- Paul Van Overmeire — member of the board — individual signing authority
- Urs Schätti — member of the board — individual signing authority
- Andrew Branski — member of the board — individual signing authority
- Michael Simpson — chairperson of the board — individual signing authority
- Annette Suttarp — president — joint signing authority (any two to sign)
- Horst Becker — member — joint signing authority (any two to sign)
- Daniel Gerhard — member — joint signing authority (any two to sign)
- Uwe Schmeckebier — member — joint signing authority (any two to sign)
- Isabelle Oechslin — member — joint signing authority (any two to sign)
- Thomas Pasold — general manager — joint signing authority (any two to sign)
- Peter Zberg — general manager — joint signing authority (any two to sign)
- Christoph Heiz — member — joint signing authority (any two to sign)
- Heidelinde Raab — general manager — joint signing authority (any two to sign)
- Frank Becker — member of management — joint signing authority (any two to sign)
- Mathis Urban — general manager — joint signing authority (any two to sign)
- Horst Becker — member — individual signing authority
- Pascal von Allmen — general manager — joint signing authority (any two to sign)
- Pascal von Allmen — general manager — individual signing authority
- Fiona Pearson — member — individual signing authority
- Barry Moloney — member — individual signing authority
- Andrew Darby — member of the board — individual signing authority
- Christoph Heiz — member of the board — individual signing authority
- John Lebon — member of the board — individual signing authority
- Urs Schätti — member of the board — individual signing authority

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