# Degradable Solutions 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/degradable-solutions-ag/1235276

## Registry facts

- UID: CHE-101.941.710
- Status: active
- Legal form: limited or corporation
- Registered: 2005-01-04
- Address: Wagistrasse 23 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 325001, Manufacture of orthopaedic and prosthetic devices
- Capital: CHF 718'280.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Vertrieb von medizinischen und technischen Produkten hauptsächlich im Bereich der biodegradablen Implantate und Medikamentenfreisetzungssysteme. Die Gesellschaft kann damit zusammenhängende Dienstleistungen und Beratungen erbringen sowie Schulungen, Symposien und Tagungen organisieren und durchführen, Patente, andere Schutzrechte und Lizenzen erwerben, verwalten und verwerten, sich an anderen Unternehmen beteiligen sowie alle Tätigkeiten ausüben, welche dem Gesellschaftszweck förderlich sind.

## Registered officers

- Shawn Mc Carthy — chairperson of the board — individual signing authority
- Øystein Valberg — member of the board — individual signing authority
- Markus Alder — individual signing authority
- Stephan Koch — chairperson of the board — joint signing authority (any two to sign)
- Kurt Ruffieux — managing member of the board — individual signing authority
- Kurt Ruffieux — managing member of the board — individual signing authority
- Jacqueline Fendt — member of the board — joint signing authority (any two to sign)
- André Vecellio — member of the board — joint signing authority (any two to sign)
- Matthias Wolf — member of the board — joint signing authority (any two to sign)
- Masakazu Nakamura — chairperson of the board — joint signing authority (any two to sign)
- Cyril Alemany — member of the board — joint signing authority (any two to sign)
- Wieland Nötzold — limited joint signing authority (together w/ any one member of the board)
- Harald Züger — limited joint signing authority (together w/ any one member of the board)
- Karina Candrian — joint signing authority (together w/ any one member of the board)
- Daniel Descary — member of the board — joint signing authority (any two to sign)
- Jacques Goulard — member of the board — joint signing authority (any two to sign)
- Jürg Thomas Becker — limited joint signing authority (any two to sign)
- Robert Gerrit Jan Nijland — limited joint signing authority (any two to sign)
- Lukas Pfister — limited joint signing authority (any two to sign)
- Jürg Becker — limited joint signing authority (any two to sign)
- Jean-Marc Auvray — joint signing authority (any two to sign)
- Lorenz Uebersax — limited joint signing authority (any two to sign)

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