# Metalor Dental Holding 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/metalor-dental-holding-ag/28262

## Registry facts

- UID: CHE-112.662.970
- Status: active
- Legal form: limited or corporation
- Registered: 2007-10-19
- Address: c/o Walser & Partner AG Zug Bahnhofstrasse 11 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 7'459'020.00

## Purpose

Beteiligung an Unternehmen aller Art in der Schweiz oder im Ausland und deren Finanzierung sowie Erwerb, Veräusserung, direkte und indirekte Nutzung von sämtlichen Patenten, Marken, Lizenzen, Immaterialgüterrechten und generell von anderen Rechten aller Art; kann sämtliche finanziellen Operationen im Zusammenhang mit Immobilien und Waren aller Art tätigen sowie sämtliche kommerziellen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft in direktem oder indirektem Zusammenhang stehen oder diesen Zweck begünstigen können

## Previous names

- Metalor Dental Holding SA
- (Metalor Dental Holding AG) (Metalor Dental Holding Ltd)

## Registered officers

- Rubino Di Girolamo — member of the board — individual signing authority
- Ernst Thomke — chairperson of the board — joint signing authority (any two to sign)
- Pius Rogger — having right to sign — joint signing authority (any two to sign)
- Adrian Thomas Aebi — member of the board — joint signing authority (any two to sign)
- Ralph Luthardt — member of the board — joint signing authority (any two to sign)
- Andreas Schmidt — member of management — joint signing authority (any two to sign)
- Urs Berchtold — member of management — joint signing authority (any two to sign)
- Andreas Schmidt — member of management — joint signing authority (any two to sign)
- Oliver Benz — member of the board — joint signing authority (any two to sign)
- Dr. Krebs — secretary — joint signing authority (any two to sign)
- Dana Pieschel — having right to sign — joint signing authority (any two to sign)
- Natalie Krebs — secretary — joint signing authority (any two to sign)
- Niklaus Thomke — member of the board — joint signing authority (any two to sign)
- Ralf Lüttmann — member of the board — joint signing authority (any two to sign)

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