# Medical Equipment Solutions & Applications Sagl

> 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-equipment-solutions-applications-sagl/1116931

## Registry facts

- UID: CHE-115.276.149
- Status: active
- Legal form: Limited liability company
- Registered: 2009-12-10
- Address: Via Balestra 12 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 954000, Intermediation service activities for repair and maintenance of computers, personal and household goods, and motor vehicles and motorcycles
- Capital: CHF 20'000.00

## Purpose

La fornitura di servizi di riparazione e manutenzione per attrezzatura medica, compresi il rimpiazzo e la vendita di componenti, macchinari e sistemi, nuovi o rimessi a nuovo, nonché il commercio di materiali di consumo e accessori. La società può acquistare, detenere, utilizzare e vendere ogni brevetto, marchio o altra proprietà intellettuale come pure diritti di licenza. La società può acquistare, detenere, utilizzare e vendere beni immobili in Svizzera o all'estero. La società può costituire e mantenere succursali e filiali in Svizzera o all'estero come pure acquisire, stabilire, detenere, finanziare e amministrare partecipazioni in altre entità o imprese in Svizzera o all'estero.La società fa parte del gruppo Pantheon e può in quanto tale tener conto degli interessi del Gruppo Pantheon nel perseguire il proprio scopo sociale. La società può concedere a società controllate direttamente o indirettamente e a terzi, inclusi i propri soci diretti o indiretti nonché alle società controllate direttamente o indirettamente da tali soci, prestiti e altri finanziamenti diretti o indiretti, inclusi ad esempio finanziamenti sulla base di contratti di cash pooling e garanzie per gli impegni assunti da tali società, anche mediante la costituzione di diritti di pegno su o cessione fiduciaria di attivi della società o mediante garanzie di ogni tipo, indifferentemente se retribuite o meno.

## Registered officers

- Althea Switzerland Holdings GmbH — LLC member
- Matteo Barca — member of the management board — individual signing authority
- Maurizio Scuotto — member of the management board — individual signing authority
- Massimo Sala — chairperson of the management board — individual signing authority
- COHR HOLDINGS INC. — LLC member
- Urs Isenegger — chairperson of the management board — individual signing authority
- Robert Piconi — member of the executive board — individual signing authority
- Matthew Berner — member of the executive board — individual signing authority
- Robert Piconi — chairperson of the management board — individual signing authority
- MESA Group Holdings GmbH — LLC member
- Vincenzo Campanale — limited joint signing authority (any two to sign)
- Annaviola Teppati — limited joint signing authority (any two to sign)
- Dimitrios Kotsovolis — limited joint signing authority (any two to sign)
- Andrea Costa — limited joint signing authority (any two to sign)
- Dimitrios Kotsovolis — limited joint signing authority (any two to sign)
- Michael Shanahan — limited joint signing authority (any two to sign)
- Nicolas Girotto — member of the executive board — joint signing authority (any two to sign)
- Robert Piconi — chairperson of the management board — individual signing authority
- Søren Nielsen — member of the executive board — individual signing authority
- Paolo Giardino — limited joint signing authority (any two to sign)
- Fabio Tomassini — limited signing authority (individual)
- Alessandro Dogliani — chairperson of the management board — individual signing authority
- Enrico Labella — chairperson of the management board — individual signing authority
- Oliviero Zasa — member of the executive board — individual signing authority
- Mauro Carengato — limited signing authority (individual)
- Mauro Caregnato — limited signing authority (individual)
- MESA Group Holdings GmbH — LLC member
- Patrik Di Saverio — chairperson of the board — individual signing authority
- Maurizio Scuotto — member of the executive board — individual signing authority

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