# Medox 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/medox-ag/102004

## Registry facts

- UID: CHE-109.525.350
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-03-22
- Address: Bahnhofstrasse 14 4334 Sisseln AG
- Location: Sisseln, ag
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 100'000.00

## Purpose

Herstellung und Vertrieb von pharmazeutischen und medizinischen Produkten aller Art; kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, verwalten und veräussern, ihren direkten und indirekten Muttergesellschaften sowie deren direkten und indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jeder Art.

## Registered officers

- Roland Schumacher — limited joint signing authority (any two to sign)
- Timo Schmidt — joint signing authority (any two to sign)
- Hans-Joachim Ricken — chairperson of the board — individual signing authority
- Konstanze Ricken — vice-chairperson of the board — joint signing authority (any two to sign)
- Werner Schneider — member of the board — joint signing authority (any two to sign)
- Dr. Stahl — general manager — joint signing authority (any two to sign)
- Franz Ehrenhöfer — chairperson of the board — joint signing authority (any two to sign)
- Jörg Lutz — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Kohler — managing member of the board — joint signing authority (any two to sign)
- Friedrich Schneiter — member of the board — joint signing authority (any two to sign)
- Daniel Kohler — managing member of the board — joint signing authority (any two to sign)
- Franz Häusler — joint signing authority (any two to sign)
- Wolfgang Raichle — joint signing authority (any two to sign)
- Hanh Trieu — joint signing authority (any two to sign)
- Mark R. Hönig — member of the board — joint signing authority (any two to sign)
- Philippe Egler — limited joint signing authority (any two to sign)

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