# MEDICAL ONE 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-one-gmbh/973321

## Registry facts

- UID: CHE-109.626.548
- Status: deleted
- Legal form: Limited liability company
- Registered: 2002-06-24
- Address: Louis-Giroud-Strasse 20 4600 Olten
- Location: Olten, so
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 44'000.00

## Purpose

Erbringung von Dienstleistungen in medizinischen, Wellness- sowie EDV-Bereichen und Handel mit zugehörigen Produkten und Komponenten. Kann sich an anderen Unternehmen beteiligen, Grundeigentum, Lizenzen, Patente und andere immaterielle Werte erwerben, verwalten, vermitteln und veräussern, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.

## Previous names

- Purehouse GmbH

## Registered officers

- Pallas Kliniken AG — LLC member
- Jürg Hofer — joint signing authority (any two to sign)
- Georgos Pallas — member of the management board — individual signing authority
- Beaver Hilotin — joint signing authority (any two to sign)
- Daniel Junker — joint signing authority (any two to sign)
- Andrea Pallas — joint signing authority (any two to sign)
- Remko Leimbach — LLC member and member of the executive board — joint signing authority (any two to sign)
- Arte Konferenzzentrum AG — LLC member — without signing authority
- Jorgos Pallas — member of the executive board — joint signing authority (any two to sign)
- Georgos genannt Jorgos Pallas — member of the executive board — individual signing authority
- Hanspeter Illi — joint signing authority (any two to sign)
- Hanspeter Illi — joint signing authority (any two to sign)
- Andrea Pallas — joint signing authority (any two to sign)

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