# SHL 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/shl-medical-ag/43341

## Registry facts

- UID: CHE-162.214.958
- Status: active
- Legal form: Limited or Corporation
- Registered: 2017-12-22
- Address: Gubelstrasse 22 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 464602, Wholesale of medical, surgical and orthopaedic goods
- Capital: CHF 198'225.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung und Herstellung sowie den Handel und Ver­kauf von medizinischen Produkten insbeson­dere im Bereich von Medikamentenabgabe­systemen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Sie kann sich an anderen Unterneh­mungen im In- und Ausland beteiligen und jede geschäftliche Tätigkeit ausüben, die di­rekt oder indirekt mit ihrem Zweck verbunden ist. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann mit ihren direkten und indirekten Tochtergesellschaften Liquiditäts­ausgleiche / Nettoliquiditätszentralisierungen (Cash-Pooling), einschliesslich periodischer Saldoanpassungen (Balancing), betreiben oder sich daran beteiligen, sowie für die Ver­bindlichkeiten solcher Konzerngesellschaften Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft, und zwar auch ohne Gegenleistung, zu Vor­zugskonditionen, zinslos, unter Ausschluss der Gewinnerzielungsabsicht der Gesellschaft und unter Übernahme von Klumpenrisiken.

## Registered officers

- Andreas Aschenbrenner — member of the board — without signing authority
- Johann Fässler — chairperson of the board Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Steffen Oppenländer — vice-chairperson of the board — joint signing authority (any two to sign)
- Stephen Oesterle — member of the board — joint signing authority (any two to sign)
- Petra Rumpf — member of the board — joint signing authority (any two to sign)
- Said Djaouat — general manager — joint signing authority (any two to sign)
- Martin Turvill — general manager — joint signing authority (any two to sign)
- Markus Puusepp — general manager — joint signing authority (any two to sign)
- Thomas Ebeling — member of the board — joint signing authority (any two to sign)
- Dietmar Bettio — general manager — joint signing authority (any two to sign)
- Satbir Bains — general manager — joint signing authority (any two to sign)
- Anne Pagenkemper — general manager — joint signing authority (any two to sign)
- Barbara Lange — general manager — joint signing authority (any two to sign)
- Andreas Müller — member of the board — individual signing authority
- Johann Fässler — managing member of the board — individual signing authority
- Johann Fässler — managing member of the board — individual signing authority
- Joshua Gonzalez — general manager — joint signing authority (any two to sign)
- Stefan Hjalmarsson — general manager — joint signing authority (any two to sign)
- Robert Irish — general manager — joint signing authority (any two to sign)
- Anna-Lena Nicolson — general manager — joint signing authority (any two to sign)
- Prisca Zammaretti Schär — general manager — joint signing authority (any two to sign)
- Nils Ketter — member of the board — without signing authority
- Markus Jakobi — general manager — joint signing authority (any two to sign)
- Matthias Vogt — general manager — joint signing authority (any two to sign)
- Richard Ridinger — member of the board — joint signing authority (any two to sign)
- Robert Irish — general manager — joint signing authority (any two to sign)
- Sébastien Martin — general manager — joint signing authority (any two to sign)
- Satbir Bains — general manager — joint signing authority (any two to sign)
- Gwénaël — general manager — joint signing authority (any two to sign)

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