# Siemens Healthineers International 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/siemens-healthineers-international-ag/14581 ## Registry facts - UID: CHE-105.742.500 - Status: active - Legal form: Limited or Corporation - Registered: 1959-10-30 - Address: Hinterbergstrasse 14 6312 Steinhausen - Location: Steinhausen, zg - Industry (NOGA): 869101, Diagnostic imaging services - Capital: CHF 400'000.00 ## Purpose Die Gesellschaft bezweckt die Forschung, Entwicklung, Design, Weiterverarbeitung, Transformation, Herstellung, Marketing, Verkauf, Kauf, Lizenzierung, Vertrieb, Import und Export von jeglichen Arten medizinischer, chemischer, serologischer, pharmazeutischer, industrieller und elektronischer Systeme und Software, inklusive von damit verbundenen Produkten, Geräten, Zusatzausrüstungen und Ersatz- und Bestandteilen, sowie die Erbringung von Dienstleistungen für sich und Dritte jeglicher Art in diesem Zusammenhang, einschliesslich technischer Hilfeleistungen, Installation, Unterhalt und Reparatur sowie der Ausbildung und Training. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen, Grundstücke im In- und Ausland erwerben, verwalten und veräussern sowie sich an anderen Unternehmen im In- und Ausland beteiligen und im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderen Konzerngesellschaften liegen und unentgeltlich gewährt werden. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Dritten vorzunehmen, sowie Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren. Die Gesellschaft ist berechtigt, alle Geschäfte vorzunehmen und alle Massnahmen zu ergreifen, die mit dem Zweck des Unternehmens zusammenhängen oder ihm unmittelbar oder mittelbar förderlich erscheinen. ## Previous names - Varian International AG - (Varian International SA) (Varian International Ltd) - Varian Medical Systems International AG - (Varian Medical Systems International SA) (Varian Medical Systems International Ltd) ## Registered officers - Peter Dvoracek — authorised signatory — limited joint signing authority (any two to sign) - Fabian Fortmann — authorised signatory — limited joint signing authority (any two to sign) - Jan Gelzer — authorised signatory — limited joint signing authority (any two to sign) - Petra Krokowski — authorised signatory — limited joint signing authority (any two to sign) - Andreas Lang — authorised signatory — limited joint signing authority (any two to sign) - Patrik Unternährer — authorised signatory — limited joint signing authority (any two to sign) - Virve Sarja — chairperson of the board — joint signing authority (any two to sign) - Marcel Baumgartner — member of the board — joint signing authority (any two to sign) - Beat Koller — member of the board — joint signing authority (any two to sign) - Sibylle Gasparini — authorised signatory — limited joint signing authority (any two to sign) - Gerhard Hammerle — authorised signatory — limited joint signing authority (any two to sign) - Samuel Ischer — authorised signatory — limited joint signing authority (any two to sign) - Ekta Jhala — authorised signatory — limited joint signing authority (any two to sign) - Patrik Kunz — authorised signatory — limited joint signing authority (any two to sign) - Patrick Müller — authorised signatory — limited joint signing authority (any two to sign) - Dirk Schobinger — authorised signatory — limited joint signing authority (any two to sign) - Markus von Moos — authorised signatory — limited joint signing authority (any two to sign) - Maxim Mamin — authorised signatory — limited joint signing authority (any two to sign) - Shirazali Dewji — Authorized signatory — limited signing authority (individual) - Joseph B. Phair — chairperson of the board — individual signing authority - Gilbert Esseiva — vice-chairperson of the board — individual signing authority - Ulrich Graf — member of the board — individual signing authority - Fritz Oderbolz — Authorized signatory — limited signing authority (individual) - Walter Frei — Authorized signatory — limited signing authority (individual) - Werner Krummenacher — Authorized signatory — limited signing authority (individual) - Ernst Derrer — Authorized signatory — limited signing authority (individual) - Mario Cavallari — Authorized signatory — limited signing authority (individual) - John Kuo — member of the board — individual signing authority - Oscar Gils Carbo — member of the board — individual signing authority - Roger Leibundgut — Authorized signatory — limited signing authority (individual) - Rolf Stähelin — Authorized signatory — limited signing authority (individual) - Michael Sandhu — Authorized signatory — limited signing authority (individual) - Fernando Martin — Authorized signatory — limited signing authority (individual) - Ernst Derrer — member of the board — individual signing authority - Michael Sandhu — member of the board — individual signing authority - Mario Alpnach — Authorized signatory — limited signing authority (individual) - Martin Amstutz — member of the board — individual signing authority - Luis Martin Rodriguez — Authorized signatory — limited signing authority (individual) - Jörg Fässler — vice-chairperson of the board — individual signing authority - Ole Laustsen — member of the board — individual signing authority - Ernst Hübner — Authorized signatory — limited signing authority (individual) - Timothy Clark — Authorized signatory — limited signing authority (individual) - Jean-Luc Devleeschauwer — Authorized signatory — limited signing authority (individual) - Jean-Luc Devleeschauwer — member of the board — individual signing authority - Luitpold Robert Eduard Wüsthof — vice-chairperson of the board — individual signing authority - André Senn — Authorized signatory — limited signing authority (individual) - Bengt Oskar Henrik Edstam — Authorized signatory — limited signing authority (individual) - Christina Rölli Schwethelm — Authorized signatory — limited signing authority (individual) - Nora Kadar — Authorized signatory — limited signing authority (individual) - Agnès Park ép. Gougé — Authorized signatory — limited signing authority (individual) - Benjamin Pont — member of the board — individual signing authority - Denis Antoine Coulet — Authorized signatory — limited signing authority (individual) - Christoph Iten — Authorized signatory — limited signing authority (individual) - Michelle Dawn Cook — member of the board — individual signing authority - Julie Wong — chairperson of the board — individual signing authority - Ülkü Kuntel — Authorized signatory — limited signing authority (individual) - Sandford Spencer — Authorized signatory — limited signing authority (individual) - Barend van Vreedendaal — Authorized signatory — limited signing authority (individual) - Laurent Amiel — member of the board — individual signing authority - Anina Meier-Bolz — member of the board — individual signing authority - Daniela Antoni — Authorized signatory — limited joint signing authority (any two to sign) - Frédéric Schoenahl — Authorized signatory — limited joint signing authority (any two to sign) - Michael Wild — Authorized signatory — limited joint signing authority (any two to sign) - Stefan Zwick — Authorized signatory — limited joint signing authority (any two to sign) - Fabian Anderegg — Authorized signatory — limited joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/siemens-healthineers-international-ag/14581: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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