# Schaerer Medical 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/schaerer-medical-ag/242626

## Registry facts

- UID: CHE-114.300.839
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-05-14
- Address: Erlenauweg 17 3110 Münsingen
- Location: Münsingen, be
- Industry (NOGA): 325009, Manufacture of medical and dental instruments and supplies n.e.c.
- Capital: CHF 3'000'000.00

## Purpose

Die Gesellschaft bezweckt den Handel, die Produktion und die Entwicklung von medizinischen Geräten und Apparaten sowie von EDV-Applikationen im Gebiet der Medizintechnik. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an andern Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern.

## Previous names

- KMS Medical Systems GmbH
- Schaerer Mayfield Medical AG
- (Schaerer Mayfield Medical SA) (Schaerer Mayfield Medical Ltd)

## Registered officers

- Mathias Bigler — limited joint signing authority (any two to sign)
- Markus Weidmann — chairperson of the board — joint signing authority (any two to sign)
- Badri Barkalaia — member of the board — joint signing authority (any two to sign)
- Stefan Meyer — member of the management board — joint signing authority (any two to sign)
- Remo Vaterlaus Hamann — member of the management board — joint signing authority (any two to sign)
- Reto Sieber — general manager — joint signing authority (any two to sign)
- Transliq AG — Sachwalterin
- Vladimir Stepanov — partner and manager — individual signing authority
- Vladimir Stepanov — einziges Mitglied — individual signing authority
- Akaki Tzaawa — president + delegate — individual signing authority
- Michael Waubke — member — without signing authority
- Oliver Kohr — joint signing authority (any two to sign)
- Roldano Marzan — joint signing authority (any two to sign)
- Daniel Weber — joint signing authority (any two to sign)
- Nico Schobes — manager — joint signing authority (any two to sign)
- Hans Sägesser — manager — joint signing authority (any two to sign)
- Christian Zaugg — member of management — limited joint signing authority (any two to sign)
- Mathias Bigler — member of management — limited joint signing authority (any two to sign)
- Hans Sägesser — chairperson of the management board — joint signing authority (any two to sign)
- Nico Schobes — member of management — joint signing authority (any two to sign)
- Bernhard Frank — member of management — joint signing authority (any two to sign)
- Andreas Wermuth — member of management — joint signing authority (any two to sign)
- Marcel Egli — limited joint signing authority (any two to sign)
- Theodor Grob — member of management — limited joint signing authority (any two to sign)
- Thomas Sommer — member of management — limited joint signing authority (any two to sign)
- Theodor Grob — chairperson of the management board — joint signing authority (any two to sign)
- Michael Junger — member of management — joint signing authority (any two to sign)
- Harris Othmann — member of management — joint signing authority (any two to sign)

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