# IMI Intelligent Medical Implants 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/imi-intelligent-medical-implants-ag-in-liquidation/25147

## Registry facts

- UID: CHE-111.720.412
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-06-17
- Address: Poststrasse 30 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 19'483'812.00

## Purpose

Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen, insbesondere im Bereich von aktiven Neuro-Implantaten, Erbringen von Beratungs- und Managementdienstleistungen gegenüber verbundenen Unternehmen, insbesondere in den Bereichen allgemeine Unternehmensführung, Strategieberatung, strategisches Marketing, strategisches Risk Management, Public Relations, Intellectual Property, Corporate Finance und Regulatory und Clinical Affairs; kann sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen betreiben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder weiterveräussern

## Previous names

- IMI Intelligent Medical Implants AG

## Registered officers

- Timothy Haines — liquidator chairperson of the board — individual signing authority individual signing authority
- André-Michel Ballester — liquidator member of the board — individual signing authority individual signing authority
- Stephan Rietiker — chairperson of the board — joint signing authority (any two to sign)
- Armand Ineichen — vice-chairperson of the board — joint signing authority (any two to sign)
- Steffen Suchert — member of the board — joint signing authority (any two to sign)
- Thomas Zehnder — manager — joint signing authority (any two to sign)
- Andrew Moore — general manager manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- George Williams — member of the board — joint signing authority (any two to sign)
- Wolfgang Oster — member of the board — joint signing authority (any two to sign)
- Knut Heitmann — member of the board — joint signing authority (any two to sign)
- Georges Rochat — member of the board — joint signing authority (any two to sign)
- Gabor-Paul Ondo — general manager manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Hillel Bachrach — chairperson of the board — joint signing authority (any two to sign)
- Stephan J. — chairperson of the board — joint signing authority (any two to sign)
- Vincent Bucci — member of the board — joint signing authority (any two to sign)
- Hans Küpper — member of the board — joint signing authority (any two to sign)
- Stephan McCormack — managing member of the board — joint signing authority (any two to sign)
- Robert J. Rosenthal — chairperson of the board — individual signing authority
- Robert Hill — having right to sign — joint signing authority (any two to sign)

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