# EBM Telematik 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/ebm-telematik-ag/679615

## Registry facts

- UID: CHE-109.512.991
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-03-15
- Address: Weidenstrasse 27 4142 Münchenstein
- Location: Münchenstein, bl
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 1'100'000.00

## Purpose

Erbringung sämtlicher mit Informationstechnologie(IT)- und Telekommunikationsdienstleistungen verbundenen Tätigkeiten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

## Registered officers

- Markus Gamma — joint signing authority (any two to sign)
- Thomas Wälchli — joint signing authority (any two to sign)
- Christian Aegerter — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Annelise Gerster — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Markus Gut — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- André Hirschi — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Joachim Krebs — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Urs Tschan — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Dominik Baier — joint signing authority (any two to sign)
- Dominique Jung — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Jürg Buser — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Bernhard Furrer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Peter Schultheiss — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Lorenzo Cairoli — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Roger Ballmer — member of the board — individual signing authority
- Patrick Frei — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Franziska Rigassi Weiss — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Cédric Christmann — joint signing authority (any two to sign)
- Andreas Scholer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Thomas Argast — joint signing authority (any two to sign)
- Mauro Renggli — joint signing authority (any two to sign)
- Michael Schneider — joint signing authority (any two to sign)
- Heinz Bodmer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Martin Dietler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Regula Frauchiger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Michael Grossenbacher — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Daniel Laager — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Urs Marti — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Hans Ruf — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Mark Thommen — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Klaus Juch — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Thomas Meyer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Patrik Schmid — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Monika Egger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Roger Schmidt — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Anton Calabretti — joint signing authority (any two to sign)
- Claude Tissot — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Conrad Ammann — joint signing authority (any two to sign)
- Daniel Probst — joint signing authority (any two to sign)
- Dominik Baier — joint signing authority (any two to sign)
- Hans Büttiker — joint signing authority (any two to sign)
- Franz Haerri — joint signing authority (any two to sign)
- Werner Häbig — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Max Loop — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Franziska Rigassi Weiss — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Georg Schäfer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Hans Verheyen — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Dominik Jeger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Christian Müller — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Michael Schneider — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Thomas Argast — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Cédric Christmann — joint signing authority (any two to sign)
- Peter Schultheiss — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Rolf Baumgartner — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Hans Schwarz — joint signing authority (any two to sign)
- Anton Calabretti — joint signing authority (any two to sign)

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