Medicel AG
Company Overview
Management
Tobias Maier
St. Gallen
Member of the management board
Joint signing authority (any two to sign)
Claire Ferguson
Hampshire, GB
Chairperson of the board
Joint signing authority (any two to sign)
Claudine Segonds
Haldenstein
Member of the management board
Joint signing authority (any two to sign)
Dr. Susanne Strauss
Arbon
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 11852 | 23.10.2025 | 208 | 28.10.2025 | 1006469064 |
| 3 | 5463 | 19.05.2025 | 98 | 22.05.2025 | 1006338535 |
| 4 | 9964 | 06.09.2024 | 176 | 11.09.2024 | 1006127214 |
| 5 | 8875 | 09.08.2023 | 155 | 14.08.2023 | 1005815868 |
| 6 | 7806 | 10.08.2022 | 156 | 15.08.2022 | 1005541114 |
| 7 | 9413 | 23.08.2021 | 165 | 26.08.2021 | 1005278280 |
| 8 | 5123 | 05.06.2020 | 110 | 10.06.2020 | 1004907308 |
| 9 | 11243 | 06.12.2017 | 240 | 11.12.2017 | 3922805 |
| 10 | 2067 | 28.02.2017 | 44 | 03.03.2017 | 3382715 |
Company Purpose
Internationaler Handel mit medizinischen Produkten. Die Gesellschaft kannZweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten,sich an anderen Unternehmen im In- und Ausland beteiligen sowieGrundstücke, beschränkte dingliche Rechte und Immaterialgüterrechte erwerben, halten und veräussern.