# GE Healthcare 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/ge-healthcare-ag/1231890

## Registry facts

- UID: CHE-101.561.336
- Status: active
- Legal form: limited or corporation
- Registered: 2000-12-20
- Address: Europastrasse 31 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 464601, Wholesale of pharmaceutical goods
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt den Vertrieb von pharmazeutischen Produkten, Spezialitäten, insbesondere im Bereich des GE Healthcare Geschäfts. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann ausserdem Garantien zugunsten von verbundenen Gesellschaften erstellen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Previous names

- Nycomed Amersham AG
- (Nycomed Amersham Ltd) (Nycomed Amersham SA)
- Amersham Health AG
- (Amersham Health Ltd.) (Amersham Health SA)

## Registered officers

- Michel van Gompel — joint signing authority (any two to sign)
- Ulrike Krammer — member of the board — joint signing authority (any two to sign)
- Anja Mett — chairperson of the board — individual signing authority
- Michael Jarnig — member of the board + general manager — joint signing authority (any two to sign)
- Olav Land — chairperson of the board — joint signing authority (any two to sign)
- Karl Arnold — vice-chairperson of the board — joint signing authority (any two to sign)
- Simon Wildermuth — member of the board — joint signing authority (any two to sign)
- Gerhard Wabel — general manager — joint signing authority (any two to sign)
- Andreas Jaeggi — vice-chairperson of the board — joint signing authority (any two to sign)
- Helmut Klünenberg — limited joint signing authority (any two to sign)
- Daniel Traar — limited joint signing authority (any two to sign)
- Michael Hotston — chairperson of the board — joint signing authority (any two to sign)
- Peter Pestalozzi — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Traar — member of the board — joint signing authority (any two to sign)
- Andreas Sanders — chairperson of the board — joint signing authority (any two to sign)
- Adrian Jäger — member of the board + general manager — joint signing authority (any two to sign)
- Iris Kohn — chairperson of the board — joint signing authority (any two to sign)
- Reto Brändli — member of the board + general manager — joint signing authority (any two to sign)
- Sanna — member of the board — joint signing authority (any two to sign)
- Michel van Gompel — joint signing authority (any two to sign)
- Sanne Ostenfeldt — member of the board — joint signing authority (any two to sign)
- Michel — joint signing authority (any two to sign)
- Gzim Ademaj — member of the board — joint signing authority (any two to sign)
- Andreas Johann Bleiker — member of the board + general manager — joint signing authority (any two to sign)
- Isabell Wilhelm — joint signing authority (any two to sign)
- Ulrike Sisa — member of the board — joint signing authority (any two to sign)
- Robert Freitag — general manager — joint signing authority (any two to sign)

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