# Nobel Biocare Services 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-services-ag/1299336

## Registry facts

- UID: CHE-110.128.004
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-06-02
- Address: Balz Zimmermann-Strasse 7 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 325009, Manufacture of medical and dental instruments and supplies n.e.c.
- Capital: CHF 340'800.00

## Purpose

Die Gesellschaft bezweckt: a) den Handel, die Distribution, die Logistik, die Verpackung und die Kennzeichnung von Waren aller Art, insbesondere von medizinischen, zahnmedizinischen, chemisch-pharmazeutischen und technischen Produkten und wegwerfbarem Krankenhausmaterial; b) die Forschung, Entwicklung, Gestaltung, Herstellung und Marketingberatung auf dem Gebiet der zahnmedizinischen Produkte und damit verwandten Gebieten; c) den Erwerb, die Veräusserung und die dauernde Verwaltung, einschliesslich Verwertung und Lizenzvergabe, von Immaterialgüterrechten jeglicher Art zu Gunsten der Nobel Biocare Gruppe; d) die Ausbildung von auf dem Gebiet der Implantologie tätigen Personen; e) die Organisation und Planung der Produktion der Nobel Biocare Gruppe; f) sowie die Erbringung weiterer Dienstleistungen zu Gunsten der Nobel Biocare Gruppe u.a. auf den Gebieten der Verwaltung, der Informatik und des Marketing. g) Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für Gruppengesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.

## Registered officers

- Thomas Fabian — member of the board — joint signing authority (any two to sign)
- Chiara Colombo — joint signing authority (any two to sign)
- Daniel Puga Segura — joint signing authority (any two to sign)
- Stefan Trampler — joint signing authority (any two to sign)
- Fatlume Luma — joint signing authority (any two to sign)
- Olaf Jensen — joint signing authority (any two to sign)
- Adrian Schell — chairperson of the board — joint signing authority (any two to sign)
- Alessandra Bufo — joint signing authority (any two to sign)
- Didier Capré — joint signing authority (any two to sign)
- Flavia Mancini — joint signing authority (any two to sign)
- Nils Nilsson — member of the board — joint signing authority (any two to sign)
- Petra Rumpf — joint signing authority (any two to sign)
- Matthias Rey — limited joint signing authority (any two to sign)
- Hans-Jörg Graf — chairperson of the board — joint signing authority (any two to sign)
- Heliane Canepa — vice-chairperson of the board + general manager — joint signing authority (any two to sign)
- Harrieth Sundaeus — member of the board — joint signing authority (any two to sign)
- Michaela Ahlberg — secretary (non-member of the board) — joint signing authority (any two to sign)
- Semih Demokan — joint signing authority (any two to sign)
- Torsten Ziemeckendorf — joint signing authority (any two to sign)
- Thomas Bögli — member of the board — joint signing authority (any two to sign)
- Jörg von Manger-Koenig — chairperson of the board + manager — joint signing authority (any two to sign)
- Dirk Kirsten, Dr. — member of the board — joint signing authority (any two to sign)
- Bernd Möhle — member of the board — joint signing authority (any two to sign)
- Denise Dauwalder — limited joint signing authority (any two to sign)
- Erik Norström — joint signing authority (any two to sign)
- Hans Schmotzer — joint signing authority (any two to sign)
- Mathias Krebs — joint signing authority (any two to sign)
- Domenico Scala — joint signing authority (any two to sign)
- Markus Zbinden — member of the board — 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)
- Daniel Schudel — limited joint signing authority (any two to sign)
- Brigitta Meier — limited joint signing authority (any two to sign)
- Ernst Zängerle — 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)
- Adrian Schell — limited joint signing authority (any two to sign)
- Brigitte Streit — limited joint signing authority (any two to sign)
- Jörg von Manger-Koenig — chairperson of the board + manager — joint signing authority (any two to sign)
- Walter Ritter — joint signing authority (any two to sign)
- Richard Laube — joint signing authority (any two to sign)
- Klaus Rüling — joint signing authority (any two to sign)
- Paul Bunzel — joint signing authority (any two to sign)
- Alexander Ochsner — joint signing authority (any two to sign)
- Nicolas Weidmann — joint signing authority (any two to sign)
- Domenica Huber — limited joint signing authority (any two to sign)
- Rolf Nilsson — joint signing authority (any two to sign)
- Laura Fetzer — limited joint signing authority (any two to sign)
- Hans Geiselhöringer — member of the board — joint signing authority (any two to sign)
- Dietmar Böhm — joint signing authority (any two to sign)
- Ingo Braun — limited joint signing authority (any two to sign)
- Beatrice Oberle-Rolle — limited 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)
- Petra Feigl-Fässler — limited joint signing authority (any two to sign)
- Patrick Häuptli — limited joint signing authority (any two to sign)
- Andreas Pratschke — limited joint signing authority (any two to sign)
- Oliver Walker — member of the board — joint signing authority (any two to sign)
- Anita Bisculm Tschurr — limited joint signing authority (any two to sign)
- Frank Mengis — joint signing authority (any two to sign)
- Christian Berbalk — limited joint signing authority (any two to sign)
- Marie Blévin — limited joint signing authority (any two to sign)
- Stefan Holst — limited joint signing authority (any two to sign)
- Dietmar Bettio — joint signing authority (any two to sign)
- Andre Pennartz — joint signing authority (any two to sign)
- Gabriela Kälin — limited joint signing authority (any two to sign)
- Barbara Malitschek — limited joint signing authority (any two to sign)
- Victor Nieto Zuniga — limited joint signing authority (any two to sign)
- Anne van Walleghem — limited joint signing authority (any two to sign)
- Salvatore Di Dio — joint signing authority (any two to sign)
- Denise Dauwalder — limited joint signing authority (any two to sign)
- Marco Klaus — joint signing authority (any two to sign)
- Hans Bättig — joint signing authority (any two to sign)
- Holger Jakob — member of the board — joint signing authority (any two to sign)
- Beat Müller Thali — joint signing authority (any two to sign)
- Ernst Schulze-Smidt — joint signing authority (any two to sign)
- Hans Geiselhöringer — chairperson of the board — joint signing authority (any two to sign)
- Valérie Soulier — joint signing authority (any two to sign)
- Peter Bodlund — joint signing authority (any two to sign)
- Steffen Böhm — joint signing authority (any two to sign)
- Andrew Carrigy — joint signing authority (any two to sign)
- Rikke Anette Tengberg — joint signing authority (any two to sign)
- Daniël Verstappen — joint signing authority (any two to sign)
- Sandro Matter — joint signing authority (any two to sign)
- Howard Yu — member of the board — joint signing authority (any two to sign)
- Norbert Glaeske — joint signing authority (any two to sign)
- Reyna Lauber — joint signing authority (any two to sign)
- Thomas Meyer — joint signing authority (any two to sign)
- Michael Hotze — joint signing authority (any two to sign)
- Sophie Boutron — joint signing authority (any two to sign)
- Gerardus Tijhuis — joint signing authority (any two to sign)
- Flavia Mancini — joint signing authority (any two to sign)
- Sophie Boutron ép. Vaillot — joint signing authority (any two to sign)
- Manuela Bretzke — joint signing authority (any two to sign)
- Natalia Hess — joint signing authority (any two to sign)
- Peter Stutzinger — joint signing authority (any two to sign)
- Didier Capré — joint signing authority (any two to sign)
- Olaf Jensen — joint signing authority (any two to sign)
- Laura Piccinini — joint signing authority (any two to sign)
- Gwénaël — member of the board — joint signing authority (any two to sign)
- Natalia Hess — joint signing authority (any two to sign)
- Steven Schwarz — member of the board — joint signing authority (any two to sign)
- David Armstrong — joint signing authority (any two to sign)
- Fabiana Camatari — joint signing authority (any two to sign)
- Flavia Mancini — joint signing authority (any two to sign)
- Lars Strömberg — joint signing authority (any two to sign)

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