# Luciole Medical 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/luciole-medical-ag/1322937

## Registry facts

- UID: CHE-113.421.630
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-02-06
- Address: Baslerstrasse 30 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 778'373.90

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung und den Vertrieb von medizintechnischen Produkten. 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.

## Previous names

- NeMoDevices GmbH
- NeMoDevices AG

## Registered officers

- Markus Muser — member of the board — joint signing authority (any two to sign)
- Bruno Reihl — member of the board — joint signing authority (any two to sign)
- Nicolas Bouche — joint signing authority (any two to sign)
- Philippe Dro — chairperson of the board — joint signing authority (any two to sign)
- Bin Sheng — member of the board — joint signing authority (any two to sign)
- Emanuela Keller — partner — individual signing authority
- Mario Jenni — general manager — individual signing authority
- Emanuela Keller — member of the board — individual signing authority
- Marianne Bürgi — general manager — joint signing authority (any two to sign)
- Ulrich Stüssi — member of the board — joint signing authority (any two to sign)
- Michael Oberle — general manager — joint signing authority (any two to sign)
- Markus Wang — member of the board — joint signing authority (any two to sign)
- Christoph Neuenschwander — member of the board — joint signing authority (any two to sign)
- Philippe Dro — chairperson of the board — joint signing authority (any two to sign)
- Cornelis Izeboud — member of the board — joint signing authority (any two to sign)
- Dirk Baumann — joint signing authority (any two to sign)
- Jürg Fröhlich — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/luciole-medical-ag/1322937: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt