# Medifilm 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/medifilm-ag/977990

## Registry facts

- UID: CHE-113.440.573
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-02-14
- Address: Ostringstrasse 10 4702 Oensingen
- Location: Oensingen, so
- Industry (NOGA): 464601, Wholesale of pharmaceutical goods
- Capital: CHF 1'300'000.00

## Purpose

Verpackung von und Handel mit pharmazeutischen Produkten und Geräten sowie Erbringen von Beratungsdienstleistungen im Gesundheitswesen. Kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern und im Inland Zweigniederlassungen errichten.

## Registered officers

- Martin Recknagel — joint signing authority (any two to sign)
- Heinz Schneider — member of the board — joint signing authority (any two to sign)
- Patrick Rindlisbacher — joint signing authority (any two to sign)
- Thomas Szuran — chairperson of the board — joint signing authority (any two to sign)
- Julian Fiessinger — member of the board — joint signing authority (any two to sign)
- Daniel Zeltner — joint signing authority (any two to sign)
- Cécile Matter — joint signing authority (any two to sign)
- Markus Meier — chairperson of the board — individual signing authority
- Pamela Wyss Meier — member of the board — individual signing authority
- Roger Egger — member of the board — individual signing authority
- Stefan Tobler — chairperson of the board — joint signing authority (any two to sign)
- Christoph Stutz — member of the board — joint signing authority (any two to sign)
- Pamela Wyss Meier — member of the board — joint signing authority (any two to sign)
- Madeleine Kocher — limited joint signing authority (any two to sign)
- Martin Rauber — vice-chairperson of the board — joint signing authority (any two to sign)
- Jean-Claude Clémençon — chairperson of the board — joint signing authority (any two to sign)
- Christian Kope — member of the board — joint signing authority (any two to sign)
- Peider Engel — joint signing authority (any two to sign)
- Daniel Keller — joint signing authority (any two to sign)
- Jörg Kneubühler — joint signing authority (any two to sign)
- Reinhold Sturny — joint signing authority (any two to sign)
- Niculaus Fontana — member of the board — without signing authority
- Christoph Amstutz — chairperson of the board — joint signing authority (any two to sign)
- Irene Strobel — joint signing authority (any two to sign)
- Felix Burkhard — member of the board — joint signing authority (any two to sign)
- Marc Baumann — joint signing authority (any two to sign)
- Madeleine Kocher — limited joint signing authority (any two to sign)
- Andreas Koch — chairperson of the board — joint signing authority (any two to sign)
- Daniele Madonna — joint signing authority (any two to sign)
- Patrick Rindlisbacher — joint signing authority (any two to sign)

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