# Pendragon Medical 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/pendragon-medical-ag-in-liquidation/1256472

## Registry facts

- UID: CHE-105.457.873
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-03-08
- Address: Hagenholzstrasse 81 a 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 749100, Patent brokering and marketing service activities
- Capital: CHF 300'529.70

## Purpose

Die Gesellschaft bezweckt die Verwertung von Patenten und anderen Immaterialgüterrechten im medizinischen und diagnostischen Bereich, die Ausübung von Forschungs- und Entwicklungstätigkeiten in diesen Bereichen sowie die Herstellung und den Vertrieb von Produkten in diesen Bereichen. Die Gesellschaft kann Zweigniederlassungen und weitere Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Pendragon Medical AG
- (Pendragon Medical SA) (Pendragon Medical Ltd)

## Registered officers

- Bettina Steffen — member of the board — joint signing authority (any two to sign)
- Andreas Pfützner — member of the board — joint signing authority (any two to sign)
- Andreas Caduff — member of management — joint signing authority (any two to sign)
- Jan ten Wolde — member of management — joint signing authority (any two to sign)
- Max Link — Präsident und Vorsitzender der Geschäftsleitung — joint signing authority (any two to sign)
- Rolf Kälin — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Kamber — member of management — joint signing authority (any two to sign)
- Mario Stark — joint signing authority (any two to sign)
- Rolf Ernst — chairperson of the board — joint signing authority (any two to sign)
- Thomas Schrepfer — managing member of the board — joint signing authority (any two to sign)
- Anita Süsstrunk — member of the board — joint signing authority (any two to sign)
- Andrew Moore — member of the board — joint signing authority (any two to sign)
- Heinz Süsstrunk — member of management — joint signing authority (any two to sign)
- Elsbeth Schrepfer — member of the board — joint signing authority (any two to sign)
- Stephan Rietiker — member of the board — joint signing authority (any two to sign)
- Urs Kamber — member of management — joint signing authority (any two to sign)
- Willi Forster — member of the board — joint signing authority (any two to sign)

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