# OEC Medical Systems (Europa) 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/oec-medical-systems-europa-ag/1236822

## Registry facts

- UID: CHE-102.105.550
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-10-20
- Address: Europa-Strasse 31 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 266000, Manufacture of irradiation, electromedical and electrotherapeutic equipment
- Capital: CHF 450'000.00

## Purpose

Bezweckt, europaweit Tochtergesellschaften zu erwerben, zu errichten, zu finanzieren und zu verwalten; europaweit Zweigniederlassungen zu errichten und Beteiligungen zu erwerben, europaweit Produkte der OEC Medical Systems Inc., insbesondere auf dem Gebiet der Röntgendiagnostik sowie andere medizinische Geräte und verwandte Produkte zu kaufen, zu produzieren, zusammenzustellen, zu vertreiben und zu verkaufen, europaweit Patente, Handelsmarken und technische und industrielle Kenntnisse zu erwerben, zu verwalten, zu verwerten und zu übertragen, europaweit technische und administrative Beratungsdienste zu leisten, europaweit alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte zu tätigen.

## Registered officers

- Adrian Kummli — limited joint signing authority (any two to sign)
- Christian Krapf — manager — individual signing authority
- Gzim Ademaj — limited joint signing authority (any two to sign)
- Traugott Wildi — manager — joint signing authority (any two to sign)
- Otto Weissenbacher — chairperson of the board — joint signing authority (any two to sign)
- Walter Boss — member of the board — joint signing authority (any two to sign)
- Heinz Gloor — member of the board — individual signing authority
- Gary Kilman — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Huber — member of the board + secretary — joint signing authority (any two to sign)
- Felix Tenger — limited joint signing authority (any two to sign)
- Rüdiger Naumann-Etienne — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Huber — member of the board + secretary — joint signing authority (any two to sign)
- Joseph Pepper — chairperson of the board — joint signing authority (any two to sign)

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