# INVATEC Technology Center GmbH

> 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/invatec-technology-center-gmbh/1050390

## Registry facts

- UID: CHE-112.160.243
- Status: active
- Legal form: limited liability company
- Registered: 2004-12-23
- Address: c/o RP Treuhand und Wirtschaftsprüfung AG Marktstrasse 28 8570 Weinfelden
- Location: Weinfelden, tg
- Industry (NOGA): 325009, Manufacture of medical and dental instruments and supplies n.e.c.
- Capital: CHF 152'000.00

## Purpose

Die Gesellschaft bezweckt die Erforschung, Entwicklung, Herstellung und den Vertrieb von medizinischen Geräten im Hochtechnologiebereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- INVATEC S.P.A. — LLC member
- Kurt Strehler — member of the executive board — individual signing authority
- INVATEC S.R.L. — LLC member — without signing authority
- Andrea Venturelli — LLC member — without signing authority
- Silvio Schaffner — member of the executive board — individual signing authority
- Stefan Widensohler — member of the executive board — individual signing authority
- Vincenzo Zambrino — member of the executive board — joint signing authority (any two to sign)
- Andreas Willi — member of the executive board — joint signing authority (any two to sign)
- Sean Salmon — chairperson of the management board — individual signing authority
- Ross Allen — member of the executive board — individual signing authority
- Peter Walsh — member of the executive board — individual signing authority
- Kenneth Lynard — member of the executive board — individual signing authority
- Claudia Drayton — member of the executive board — individual signing authority
- Anthony Semedo — member of the executive board — individual signing authority
- Jozef Merkun — chairperson of the management board — individual signing authority
- John Barrett — member of the executive board — individual signing authority
- Thomas Bauer — member of the executive board — individual signing authority
- John Barrett — member of the executive board — individual signing authority
- Marja Dahlman — member of the executive board — individual signing authority

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