# Medosan Holding AG in Liquidation

> 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/medosan-holding-ag-in-liquidation/1237882

## Registry facts

- UID: CHE-102.234.880
- Status: deleted
- Legal form: limited or corporation
- Registered: 1976-11-08
- Address: Ringstrasse 2 8603 Schwerzenbach
- Location: Schwerzenbach, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 6'000'000.00

## Purpose

Beteiligung an Produktions- und Handelsunternehmungen im In- und Ausland; Erwerb, Verwaltung, Belastung und Veräusserung von Wertschriften und anderen Kapitalanlagen; kann Liegenschaften erwerben, verwalten und veräussern.

## Previous names

- HHS Handels AG
- (HHS Trading Ltd)
- HHS Holding AG
- Medosan Holding AG

## Registered officers

- Charles-Pierre Schöbi — managing member of the board — joint signing authority (any two to sign)
- Erwin Steinmann — chairperson of the board — joint signing authority (any two to sign)
- Hans Jüstrich — chairperson of the board — individual signing authority
- Ernst Jüstrich — managing member of the board — individual signing authority
- Dr. Peter Dietsche — member of the board — joint signing authority (any two to sign)
- Walter Beeler — deputy manager — joint signing authority (any two to sign)
- Bernhard Elchlepp — limited joint signing authority (any two to sign)
- Marlis Leeger — limited joint signing authority (any two to sign)
- Josef Wolfisberg — limited joint signing authority (any two to sign)
- Karl Fässler — chairperson of the board — individual signing authority
- Johann Sulser — member of the board — individual signing authority
- Bernhard Elchlepp — limited joint signing authority (any two to sign)
- Rolf Lanz — member of the board — joint signing authority (any two to sign)
- Dr. Lanz — member of the board — joint signing authority (any two to sign)

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