# Di Meliora 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/di-meliora-ag/741863

## Registry facts

- UID: CHE-405.703.571
- Status: active
- Legal form: limited or corporation
- Registered: 2017-01-20
- Address: Hochbergerstr. 60C 4057 Basel
- Location: Basel, bs
- Industry (NOGA): 325009, Manufacture of medical and dental instruments and supplies n.e.c.
- Capital: CHF 307'205.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung, die Produktion und den Vertrieb medizinischer Apparate und Geräte, sowie die Erbringung von allen damit verbundenen kommerziellen, finanziellen und industriellen Dienstleistungen. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.

## Registered officers

- Paul Hadvary — chairperson of the board — individual signing authority
- Stefan Stübinger — managing member of the board — individual signing authority
- Ernst Hogg — member of management — individual signing authority
- Dietrich Joos — member of the board — joint signing authority (any two to sign)
- Franziska Stemmler — member of the board — joint signing authority (any two to sign)
- Bernhard Steiner — chairperson of the board — joint signing authority (any two to sign)
- Stefan Stübinger — member of the board — joint signing authority (any two to sign)
- Hans Zeilhofer — member of the board — joint signing authority (any two to sign)
- Thomas Büttiker — managing member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Niklaus Baumann — member of the board — joint signing authority (any two to sign)
- Urs Breitenstein — member of the board — joint signing authority (any two to sign)
- Marianne Bürgi — member of the board — joint signing authority (any two to sign)

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