# Nobel Biocare 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/nobel-biocare-holding-ag/1289051

## Registry facts

- UID: CHE-109.421.259
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-05-22
- Address: Balz Zimmermann-Strasse 7 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 49'513'812.00

## Purpose

Erwerb, Halten, Verwaltung und Veräussern von direkten und indirekten Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern, kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen, Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für Gruppengesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.

## Previous names

- (Nobel Biocare Holding Ltd) (Nobel Biocare Holding SA)

## Registered officers

- Walter Ritter — joint signing authority (any two to sign)
- Semih Demokan — joint signing authority (any two to sign)
- Beat Lehmann — limited joint signing authority (any two to sign)
- Swen Luginbühl — limited joint signing authority (any two to sign)
- Brigitta Meier-Hartmann — limited joint signing authority (any two to sign)
- Daniel Schudel — limited joint signing authority (any two to sign)
- Jörg von Manger-Koenig — secretary (non-member of the board) — joint signing authority (any two to sign)
- Petra Rumpf — joint signing authority (any two to sign)
- Adrian Schell — limited joint signing authority (any two to sign)
- Richard Laube — general manager — joint signing authority (any two to sign)
- Denise Dauwalder — limited joint signing authority (any two to sign)
- Rolf Nilsson — joint signing authority (any two to sign)
- Oliver Walker — joint signing authority (any two to sign)
- Anne van Walleghem — joint signing authority (any two to sign)
- Hans Geiselhöringer — joint signing authority (any two to sign)
- Erik Norström — joint signing authority (any two to sign)
- Philip Whitehead — chairperson of the board — individual signing authority
- Jonathan Graham — member of the board — individual signing authority
- Colin Davis — member of the board — individual signing authority
- Mischa Reis — member of the board — individual signing authority
- Thomas Bischof — member of the board — individual signing authority
- Ernst Thomke — chairperson of the board — joint signing authority (any two to sign)
- Jan Ekberg — member of the board — joint signing authority (any two to sign)
- Hans-Jörg Graf — member of the board — joint signing authority (any two to sign)
- Jan Kvarnström — member of the board — joint signing authority (any two to sign)
- Ernst Zängerle — member of the board — joint signing authority (any two to sign)
- Heliane Canepa — general manager — joint signing authority (any two to sign)
- Michaela Ahlberg — secretary (non-member of the board) — joint signing authority (any two to sign)
- Harrieth Sundaeus — joint signing authority (any two to sign)
- Rolf Soiron — chairperson of the board — joint signing authority (any two to sign)
- Jane — member of the board — joint signing authority (any two to sign)
- Michel Orsinger — member of the board — joint signing authority (any two to sign)
- Torsten Ziemeckendorf — joint signing authority (any two to sign)
- Thomas Bögli — joint signing authority (any two to sign)
- Antoine Firmenich — member of the board — joint signing authority (any two to sign)
- Robert Lilja — member of the board — joint signing authority (any two to sign)
- Rune Eriksson — member of the board — joint signing authority (any two to sign)
- Domenico Scala — member of the board — joint signing authority (any two to sign)
- Rolf Watter — member of the board — joint signing authority (any two to sign)
- Jörg von Manger-Koenig — secretary (non-member of the board) — joint signing authority (any two to sign)
- Robert Gottlander — joint signing authority (any two to sign)
- Petra Rumpf — joint signing authority (any two to sign)
- Jacques Gutedel — joint signing authority (any two to sign)
- Mathias Krebs — joint signing authority (any two to sign)
- Dirk Kirsten, Dr. — joint signing authority (any two to sign)
- Nicolas Weidmann — joint signing authority (any two to sign)
- Bernd Möhle — joint signing authority (any two to sign)
- Edgar Fluri — member of the board — joint signing authority (any two to sign)
- Antoine Firmenich — member of the board — joint signing authority (any two to sign)
- Bernd Möhle — joint signing authority (any two to sign)
- Johann Schmotzer — joint signing authority (any two to sign)
- Markus Zbinden — joint signing authority (any two to sign)
- Denise Dauwalder — limited joint signing authority (any two to sign)
- Heinz von Prondzynski — chairperson of the board — joint signing authority (any two to sign)
- Dr. Breu — member of the board — joint signing authority (any two to sign)
- Daniela Bosshardt-Hengartner — member of the board — joint signing authority (any two to sign)
- Oern Stuge — member of the board — joint signing authority (any two to sign)
- Denise Dauwalder — limited joint signing authority (any two to sign)
- Aude Landolt-Ferraris — limited joint signing authority (any two to sign)
- Matthias Rey — limited joint signing authority (any two to sign)
- Matthias Rey — limited joint signing authority (any two to sign)
- Domenica Huber — joint signing authority (any two to sign)
- Rolf Melker Nilsson — joint signing authority (any two to sign)
- Michel Orsinger — member of the board — joint signing authority (any two to sign)
- Juha Räisänen — member of the board — joint signing authority (any two to sign)
- Georg Watzek — member of the board — joint signing authority (any two to sign)
- Juha Räisänen — member of the board — joint signing authority (any two to sign)
- Franz Maier — member of the board — joint signing authority (any two to sign)

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