# Mediconsult 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/mediconsult-ag/1040271

## Registry facts

- UID: CHE-105.174.493
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-06-30
- Address: Frohheimstrasse 2 9325 Roggwil TG
- Location: Roggwil (TG), tg
- Industry (NOGA): 464602, Wholesale of medical, surgical and orthopaedic goods
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt den Vertrieb von medizinischen Verbrauchs- und Investitionsgütern, von Arzneimitteln und Pharma-Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Michael Hunglinger — joint signing authority (any two to sign)
- Simon Ulrich — member of the board — individual signing authority
- Gilles Gächter — joint signing authority (any two to sign)
- Michael Paul Fischer — general manager — joint signing authority (any two to sign)
- Dr. Sammer — general manager — joint signing authority (any two to sign)
- Jürg Kern — member — individual signing authority
- Peter Graf — individual signing authority
- José Fernandez Martinez — joint signing authority (any two to sign)
- Jürg Kern — member — individual signing authority
- José Manuel Fernandez Martinez — joint signing authority (any two to sign)
- Martin Müller — joint signing authority (any two to sign)
- Hansjürg Zoller — joint signing authority (any two to sign)
- René Berli — joint signing authority (any two to sign)
- Friedrich Herzog — joint signing authority (any two to sign)
- Brigitte Müller-Germann — joint signing authority (any two to sign)
- Michael Dreszig — member — joint signing authority (any two to sign)
- Andreas Walker — member — joint signing authority (any two to sign)
- Andreas Kleinheinz — joint signing authority (any two to sign)
- Reto Calonder — general manager — joint signing authority (any two to sign)
- Urs Tobler — joint signing authority (any two to sign)
- Thomas Sammer — joint signing authority (any two to sign)
- Marcel Leao — joint signing authority (any two to sign)
- Hugues Veinante — joint signing authority (any two to sign)
- Marcel Leao — joint signing authority (any two to sign)
- Thomas Sammer — joint signing authority (any two to sign)
- Hansjürg Zoller — joint signing authority (any two to sign)
- Gerhard Gysler — joint signing authority (any two to sign)
- Michael Fischer — joint signing authority (any two to sign)
- Thomas Mörzinger — joint signing authority (any two to sign)
- Tobias Singer — joint signing authority (any two to sign)

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