# Medartis Holding 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/medartis-holding-ag/717847

## Registry facts

- UID: CHE-108.689.049
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-11-03
- Address: Hochbergerstr. 60E 4057 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'726'455.40

## Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und der Verkauf von direkten und indirekten Beteiligungen an Gesellschaften aller Art, insbesondere auf dem Gebiet der Medizinaltechnik, Feinmechanik und Elektronik. Sie hält und verwertet Patente und andere Immaterialgüterrechte. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen aufnehmen und gewähren, Garantien stellen, Liegenschaften erwerben, halten und veräussern, und alle Geschäfte tätigen, die dem Zweck des Unternehmens dienen.

## Previous names

- MedArtis AG
- Medartis AG

## Registered officers

- Willi Miesch — member of the board — joint signing authority (any two to sign)
- Susanne Born — joint signing authority (any two to sign)
- Marco Gadola — chairperson of the board — joint signing authority (any two to sign)
- Thomas Straumann — vice-chairperson of the board — joint signing authority (any two to sign)
- Ciro Römer — member of the board — joint signing authority (any two to sign)
- Nadia Tarolli Schmidt — member of the board — joint signing authority (any two to sign)
- Martha Shadan — member of the board — joint signing authority (any two to sign)
- Matthias Schupp — joint signing authority (any two to sign)
- Damien Tappy — member of the board — joint signing authority (any two to sign)
- Peter Hackel — joint signing authority (any two to sign)
- Yang Xu — member of the board — joint signing authority (any two to sign)

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