# Getinge Schweiz 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/getinge-schweiz-ag/101415

## Registry facts

- UID: CHE-109.381.832
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-01-09
- Address: Quellenstrasse 41b 4310 Rheinfelden
- Location: Rheinfelden, ag
- Industry (NOGA): 466400, Wholesale of other machinery and equipment
- Capital: CHF 100'000.00

## Purpose

Handel mit Maschinen, Apparaten und Rohmaterialien für die Gesundheitsbranche inklusive entsprechende Vertretungen sowie Servicedienst für solche Maschinen und Apparate; kann an Konzernfinanzierungen teilnehmen, namentlich indem sie ihren direkten oder indirekten Aktionären oder Gesellschaftern oder anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionäre oder Gesellschafter oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden, Zweigniederlassungen und Agenturen in der Schweiz errichten sowie sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.

## Previous names

- Alfa Ingenieurbüro AG
- Getinge ALFA AG

## Registered officers

- Leonz Meyer — member of the board — individual signing authority
- Michael Vallon — member of the board — individual signing authority
- Thomas Seifermann — limited joint signing authority (any two to sign)
- Raghed Hanna — chairperson of the board — individual signing authority
- Christian Salz — chairperson of the board — individual signing authority
- Marc Vernier — managing member of the board — joint signing authority (any two to sign)
- Hans Thoma-Jetzer — member of the board — joint signing authority (any two to sign)
- Michael Salz — member of the board — joint signing authority (any two to sign)
- Christophe Hammer — chairperson of the board — individual signing authority
- Joacim Lindoff — manager — joint signing authority (any two to sign)
- Martin Scherrer — manager — joint signing authority (any two to sign)
- Albrecht Knauf — member of the board — joint signing authority (any two to sign)
- André Wyrsch — member of the board — joint signing authority (any two to sign)
- Christian Klein — chairperson of the board — individual signing authority
- Alain Bertrand — member of the board — individual signing authority
- Andreas Altmann — member of the board — individual signing authority
- Roger Seiler — managing member of the board + general manager — individual signing authority
- Michael Hunold — member of the board — individual signing authority
- Karl Ballauf — managing member of the board + general manager — individual signing authority
- Robert Geraerdts — chairperson of the board + general manager — individual signing authority
- Martin Bührer — member of the board — individual signing authority
- Josef Hinterberger — chairperson of the board — individual signing authority
- Madlinger — limited joint signing authority (any two to sign)

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