GE Medical Systems (Schweiz) AG

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.283.953
Calendar
Date of incorporation:
5/30/2000
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Location:
Opfikon
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Office:
Opfikon
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'090'000.00
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Company Size:
medium
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Bidding Consortium:
No

Management

Male

Adrian Kummli

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Niederglatt

Joint signing authority (any two to sign)

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Male

Alfred Niederberger

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Hütten

Joint signing authority (any two to sign)

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Male

Fabrice Schmied

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Divonne-les-bains, FR

Joint signing authority (any two to sign)

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Male

René Padrun

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Renens

Joint signing authority (any two to sign)

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Female

Nathalie Salvadori

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Ecublens

Joint signing authority (any two to sign)

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Female

Ana Culo

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Luzern

Joint signing authority (any two to sign)

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Male

Bernd Jäger

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Opfikon

Chairperson of the board + general manager

Individual signing authority

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Male

Harald Riedner

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Bad Vöslau, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Vincenzo Olivadoti

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Wohlen

Joint signing authority (any two to sign)

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Female

Susanne Wagner

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Basel

Joint signing authority (any two to sign)

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Male

Michael Felber

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Cham

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Europa-Strasse 31 8152 Glattbrugg
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
25432403.12.2025100650534808.12.20251006505348
31977205.05.2025100632617808.05.20251006326178
414906.01.2025100622300109.01.20251006223001
55528617.12.2024100621112120.12.20241006211121
65200518.12.2023100591646021.12.20231005916460
73442921.08.2023100582258624.08.20231005822586
8265117.01.2023100565719220.01.20231005657192
91137216.03.2022100543103421.03.20221005431034
104211405.10.2021100530796608.10.20211005307966

Company Purpose

Vertrieb und Service von elektrischen und elektronischen Apparaten jeder Art, insbesondere auf dem Gebiet der Radiologie, in allen ihren Anwendungsformen sowie Nutzung, Verwertung und Handel mit Immaterialgüterrechten auf den vorgenannten Gebieten mit exklusiver Tätigkeit für Rechnung der GE Medical Systems SA, Buc Cédex (F); kann sich an anderen Unternehmen, die auf den vorgenannten Gebieten tätig sind, beteiligen sowie Grundstücke erwerben, halten und veräussern.