# ICU Medical 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/icu-medical-schweiz-ag/1299037

## Registry facts

- UID: CHE-110.102.051
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-06-24
- Address: Splügenstrasse 10 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 464602, Wholesale of medical, surgical and orthopaedic goods
- Capital: CHF 500'000.00

## Purpose

Der Zweck der Gesellschaft ist der Kauf, Verkauf, Import, Export, die Lagerung und der Vertrieb von sowie generell der Handel mit medizinischen Produkten, sowie sämtliche mit diesen oder ähnlichen Bereichen in Zusammenhang stehenden Aktivitäten. Die Gesellschaft kann Liegenschaften erwerben, halten und verwalten sowie alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Sie kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten.

## Previous names

- Smiths Medical Schweiz AG
- (Smiths Medical Suisse S.A.) (Smiths Medical Switzerland Ltd.)

## Registered officers

- Thomas Hentz — member of the board — individual signing authority
- Brian Bonnell — member of the board — individual signing authority
- Ramon de Ridder — chairperson of the board — individual signing authority
- Hans-Peter Eisele — chairperson of the board — individual signing authority
- Rolf Neuschwander — member of the board — joint signing authority (any two to sign)
- Thomas Mark Wolfram — limited joint signing authority (any two to sign)
- Bradley Gould — chairperson of the board — individual signing authority
- Georg Landsberg — general manager — individual signing authority
- Albert Kaiser — limited signing authority (individual)
- Frank Mathé — general manager — individual signing authority
- Sylvia Menge — limited joint signing authority (any two to sign)
- Josef Stoiber — limited joint signing authority (any two to sign)
- Matthew Sassone — chairperson of the board — individual signing authority
- Hans Fischer — member of the board — individual signing authority
- Davide Sabini — member of the board — individual signing authority
- Ian Harper — chairperson of the board — individual signing authority
- Anja Bössenkamp — member of the board — individual signing authority
- Marco Zanotta — member of the board — individual signing authority
- Michael Meyer — member of the board — individual signing authority
- Kai Künstler — member of the board — individual signing authority
- Gernot Gruber-Nadlinger — member of the board — individual signing authority

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