# Efeka AG in Liquidation

> 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/efeka-ag-in-liquidation/11905

## Registry facts

- UID: CHE-103.706.290
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-10-23
- Address: Grafenauweg 10 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 464602, Wholesale of medical, surgical and orthopaedic goods
- Capital: CHF 200'000.00

## Purpose

Herstellung, Kauf, Verkauf, Vertrieb, Import und Export en gros oder im Detail aller Art von medizinischen Apparaten und Geräten, Labor-Einrichtungen, chemischen und pharmazeutischen Produkten, Quasi-Pharmazeutika, Kosmetika und verwandten Produkten, Verwaltung, Verwertung und Uebertragung von Patenten, Handelsmarken und technischen und industriellen Kenntnissen, Leistung von technischen und administrativen Beratungsdiensten sowie Beteiligung an anderen Industrie- und Handelsunternehmen; kann Immobilien erwerben, verwalten und veräussern

## Previous names

- Ayerst AG
- Efeka AG
- (Efeka SA) (Efeka Ltd)

## Registered officers

- Bernard Poussot — president — without signing authority
- Ariane Hegel Reynolds — member manager liquidator — without signing authority joint signing authority (any two to sign) joint signing authority (any two to sign)
- Inge Sift — member manager liquidator — without signing authority joint signing authority (any two to sign) joint signing authority (any two to sign)
- Thomas Biet — member manager liquidator — without signing authority joint signing authority (any two to sign) joint signing authority (any two to sign)
- Christian Manzoni — member manager liquidator — without signing authority joint signing authority (any two to sign) joint signing authority (any two to sign)
- John Stafford — president — individual signing authority
- Beat Leber — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Raymond Neuhaus — member vice-director — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Adelheid Rohde — vice-director — joint signing authority (any two to sign)
- Michel Arnold — Authorized signatory — limited joint signing authority (any two to sign)
- Beat Leber — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Hans-Peter Hasler — member general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Bettina Egger — member vice-director — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Stephen Dunlop — member vice-director — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Dr. Thomas W. Suter — vice-director — joint signing authority (any two to sign)
- Dr. Simon — vice-director — joint signing authority (any two to sign)
- Charles Quensel — general manager — joint signing authority (any two to sign)
- Roger Antenen — Authorized signatory — limited joint signing authority (any two to sign)
- Thierry Volle — member general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Peter Weibel — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Christina Roelli Schwethelm — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Monika — member — joint signing authority (any two to sign)
- Ernst Kradolfer — member — joint signing authority (any two to sign)
- Thomas Lengweiler — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Jorge Wernli — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Neil Sisak — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Sabine Ebeling — member — joint signing authority (any two to sign)
- Renato Laffranchi — member — joint signing authority (any two to sign)
- Kurtjan van Aubel — member general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Mirela Barbu — member — joint signing authority (any two to sign)
- Sabine Ebeling — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- David Simon — manager — joint signing authority (any two to sign)
- Luca Mastroberardino — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)

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