# Sequana 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/sequana-medical-ag/30284

## Registry facts

- UID: CHE-113.222.071
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-02-05
- Address: c/o Lichtsteiner Rechtsanwälte Baarerstrasse 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 325009, Manufacture of medical and dental instruments and supplies n.e.c.
- Capital: CHF 1'004'835.30

## Purpose

Der Zweck der Gesellschaft besteht insbesondere in der Durchführung folgender Tätigkeiten, auf eigene Rechnung oder auf Rechnung Dritter, im In- und Ausland: Design, Forschung, Entwicklung, Produktion, Herstellung, Vermarktung, Verkauf, Vertrieb, Verwertung und Vermarktung a) medizinischer Geräte zur Beförderung liquider Substanzen im menschlichen Körper und b) anderer medizinischen Geräte, Produkte, Gutachten, Beratungen, Techniken, Medikamenten, Behandlungen und Dienstleistungen im pharmazeutischen, medizinischen, biologischen und chemischen Bereich, unmittelbar oder mittelbar in Bezug auf die Gesundheit oder den Zustand von Menschen und Tieren, sei es diagnostischer, therapeutischer oder anderer Art; Erwerb, Kauf, Verkauf, Veräusserung, Verwertung, Betrieb, Administration, Verwaltung, Lizenzvergabe, Entgegennahme von Lizenzen aller Patente, Marken, Dienstleistungsmarken, Designs, Urheberrechte, Firmennamen, Handelsnamen, Logos, Know-how, Geschäftsgeheimnisse, geschützte oder vertrauliche Informationen, Erfindungen, Entdeckungen, Verfahren, Formeln, Zusammensetzungen, Werke, wissenschaftliche, technische, ingenieurs- und marketingtechnische Daten, Kundenlisten und alle anderen Immaterialgüterrechte sowie an anderen Rechte und Formen des Schutzes ähnlicher Art oder gleicher Wirkung, unabhängig davon, ob sie eingetragen oder nicht eingetragen sind, einschliesslich Eintragungen und Anmeldungen hierfür; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- NovaShunt AG
- (NovaShunt SA) (NovaShunt Ltd)

## Registered officers

- Erik Amble — member of the board — joint signing authority (any two to sign)
- Dirk Fengels — having right to sign — joint signing authority (any two to sign)
- Orlando Ramos Antunes — having right to sign — joint signing authority (any two to sign)
- Diego Braguglia — member of the board — joint signing authority (any two to sign)
- Ian Crosbie — general manager — joint signing authority (any two to sign)
- Martijn Blom — having right to sign — joint signing authority (any two to sign)
- Rudy Dekeyser — chairperson of the board — joint signing authority (any two to sign)
- Kirsten Van Bockstaele — having right to sign — joint signing authority (any two to sign)
- Noel Johnson — chairperson of the board — individual signing authority
- Bernhard Samsinger — member of the board — joint signing authority (any two to sign)
- Fridolin Humbert Vögeli — member of the board — joint signing authority (any two to sign)
- Thomas Goebel — member of the board — joint signing authority (any two to sign)
- Daniel Burnett — member of the board — joint signing authority (any two to sign)
- Philippe Dro — member of the board — joint signing authority (any two to sign)
- Noel Johnson — managing member of the board — joint signing authority (any two to sign)
- Daniel Rose — member of the board — joint signing authority (any two to sign)
- Maciek Drozdz — member of the board — joint signing authority (any two to sign)
- Thomas Möller — member of the board — joint signing authority (any two to sign)
- Els Hubloux — member of the board — joint signing authority (any two to sign)
- Paul Moraviec — member of the board — joint signing authority (any two to sign)
- Eric Le Royer — member of the board — joint signing authority (any two to sign)
- Frank Bulens — member of the board — joint signing authority (any two to sign)
- Wolfgang Werner — having right to sign — joint signing authority (any two to sign)
- Philipp Peter Huber — having right to sign — joint signing authority (any two to sign)
- Philip Huber — having right to sign — joint signing authority (any two to sign)
- Andreas von Bidder — chairperson of the board — joint signing authority (any two to sign)
- Noel Lars Johnson — managing member of the board — joint signing authority (any two to sign)
- Rolf Classon — chairperson of the board — joint signing authority (any two to sign)
- Ian Crosbie — having right to sign — joint signing authority (any two to sign)

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