# Pearltec AG in Liquidation

> 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/pearltec-ag-in-liquidation/1333139

## Registry facts

- UID: CHE-114.486.750
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-09-05
- Address: Rütistrasse 14 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 749100, Patent brokering and marketing service activities
- Capital: CHF 1'513'848.00

## Purpose

Die Gesellschaft bezweckt die Forschung, Entwicklung, Herstellung, den Vertrieb und Handel von Produkten, sowie dazugehörige Dienstleistungen, zur Immobilisierung von Objekten, insbesondere des menschlichen Körpers während medizinischen Behandlungen, sowie den Kauf, Verkauf und Verwendung von Patenten und Lizenzen auf diesem Gebiet. Sie kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann zudem alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben,welche direkt oder indirekt mit demZweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Pearltec AG

## Registered officers

- Werner Berner — member of the board — joint signing authority (any two to sign)
- Pascal Stürchler — member of the board — joint signing authority (any two to sign)
- Laurent Mager — joint signing authority (any two to sign)
- Thomas Müller — general manager — joint signing authority (any two to sign)
- Mario Schmuziger — chairperson of the board — joint signing authority (any two to sign)
- Patrizia Fischer — member of the board — joint signing authority (any two to sign)
- Ralph Müller — member of the board — joint signing authority (any two to sign)
- Patrizia Fischer — member of the board — joint signing authority (any two to sign)
- Rudolf Gygax — member of the board — joint signing authority (any two to sign)
- Martin Kündig — member of the board — joint signing authority (any two to sign)
- Patrizia Fischer — general manager — joint signing authority (any two to sign)
- Grande — general manager — joint signing authority (any two to sign)
- David Hofer — member of management — joint signing authority (any two to sign)
- David Hofer — general manager — joint signing authority (any two to sign)
- Michele Moor — member of the board — without signing authority
- Heinz Sommer — general manager — joint signing authority (any two to sign)
- Rudolf Schnider — member of the board — joint signing authority (any two to sign)

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