# MediCentro 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/medicentro-ag/1284625

## Registry facts

- UID: CHE-108.736.447
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-03-12
- Address: Steinackerstrasse 47 8902 Urdorf
- Location: Urdorf, zh
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Fabrikation von, der Vertrieb von und der Handel mit pharmazeutischen, chemischen, diagnostischen und ähnlichen Produkten für die Human-, Veterinär- und Dentalmedizin. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Previous names

- Kaladent AG
- Dentex AG

## Registered officers

- Walter Widler — chairperson of the board — joint signing authority (any two to sign)
- Marco Bürgisser — managing member of the board — joint signing authority (any two to sign)
- Björn Widler — general manager — joint signing authority (any two to sign)
- Roger Eberle — joint signing authority (together w/ any one member of the board)
- Beat Fitz — joint signing authority (together w/ any one member of the board)
- Balz Michael Rust — member of the board — individual signing authority
- Karl Gnägi — chairperson of the board — joint signing authority (any two to sign)
- Daniel Eicher — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Gubler — member of the board — joint signing authority (any two to sign)
- Steve Jäckle — joint signing authority (any two to sign)
- Manuel Ruchti — joint signing authority (any two to sign)
- Hans Ulrich Balthasar — vice-chairperson of the board — joint signing authority (any two to sign)
- Hanspeter Rissi — general manager — joint signing authority (any two to sign)
- Patrick Marclay — joint signing authority (any two to sign)
- Beat Fritz — joint signing authority (together w/ any one member of the board)

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