# medmix 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/medmix-ag/64369

## Registry facts

- UID: CHE-381.306.734
- Status: active
- Legal form: Limited or Corporation
- Registered: 2021-09-20
- Address: Neuhofstrasse 20 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 412'623.70

## Purpose

Zweck der Gesellschaft ist die Beteiligung an Technologieunternehmungen sowie an anderen Unternehmungen aller Art in und ausserhalb der Schweiz. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann auch Grundstücke erwerben, belasten und veräussern. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.

## Registered officers

- Marco Musetti — vice-chairperson of the board — joint signing authority (any two to sign)
- Barbara Angehrn — member of the board — joint signing authority (any two to sign)
- Daniel Flammer — member of the board — without signing authority
- David Metzger — member of the board — without signing authority
- Xavier Schops — secretary (non-member of the board) member of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Swen Luginbühl — member of the management board — joint signing authority (any two to sign)
- Alexander Sika — member of the management board — joint signing authority (any two to sign)
- Robert ten Hoedt — chairperson of the board — joint signing authority (any two to sign)
- René Willi — member of the management board — joint signing authority (any two to sign)
- Susanne Hundsbaek-Pedersen — member of the board — joint signing authority (any two to sign)
- Johannes den Ouden — member of the management board — joint signing authority (any two to sign)
- Jennifer Dean — member of the management board — joint signing authority (any two to sign)
- Grégoire Poux-Guillaume — chairperson of the board — joint signing authority (any two to sign)
- Friedrich von Gadow — member of the management board — joint signing authority (any two to sign)
- Itee Satpathy — member of the management board — joint signing authority (any two to sign)

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