# Medical Analyzers Holding 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/medical-analyzers-holding-gmbh/37713

## Registry facts

- UID: CHE-115.220.775
- Status: active
- Legal form: Limited liability company
- Registered: 2009-11-19
- Address: c/o Barbara Merz Wipfli Bundesplatz 2 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'952'524.00

## Purpose

Erwerb, Halten und Übertragen von Beteiligungen an Gesellschaften und Körperschaften aller Art, sowohl in der Schweiz wie auch im Ausland, sowie auch Verwaltung, Management und Entwicklung von solchen Gesellschaften und Unternehmen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Medical Analyzers Holding GmbH
- (Medical Analyzers Holding S.à.r.l.) (Medical Analyzers Holding Ltd liab. Co.)
- Medical Analyzers Holding GmbH in Liquidation
- (Medical Analyzers Holding S.à.r.l. en liquidation) (Medical Analyzers Holding Ltd liab. Co. in liquidation)

## Registered officers

- RE Medical Analyzers Luxembourg 2 S.à r.l. — LLC member
- Barbara — member of the management board — individual signing authority
- Jürg Werner — chairperson of the management board — individual signing authority
- Riverside Europe Medical Analyzers LLC — LLC member
- Riverside Europe Medical Analyzers II LLC — LLC member
- Ferenc Vidovszky — chairperson of the management board — joint signing authority (any two to sign)
- Péter — member of the management board — joint signing authority (any two to sign)
- Andras Vargha — member of the management board — joint signing authority (any two to sign)
- Walter Boss — member of the management board — individual signing authority
- Riverside Europe Medical Analyzers LLC — LLC member
- Balazs Tahy — chairperson of the management board — joint signing authority (any two to sign)
- Peter Magasdi — member of the management board — joint signing authority (any two to sign)
- Joseph Cristiano — LLC member — without signing authority
- Arpad Gyetvai — LLC member — without signing authority
- Richard Morrison — LLC member — without signing authority
- Peter Tuza — LLC member — without signing authority
- Tomas Weisz — LLC member — without signing authority
- RE Medical Analyzers Luxembourg S.à r.l. — LLC member
- Sándor Kovács — member of the management board — joint signing authority (any two to sign)
- James Edward Schepp — member of the management board — joint signing authority (any two to sign)
- Reto Steinmann — member of the management board — individual signing authority
- Barbara Merz Wipfli — member of the management board — individual signing authority

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