# SMH Biomaterial 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/smh-biomaterial-ag/32437

## Registry facts

- UID: CHE-113.802.713
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-09-06
- Address: Steinhauserstrasse 74 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 325009, Manufacture of medical and dental instruments and supplies n.e.c.
- Capital: CHF 100'000.00

## Purpose

Design, Entwicklung, Herstellung und Vertrieb von körperverträglichen Kunststoffen und Geräten im Dental- und allgemein humanmedizinischen Bereich, Führung von Franchise- und Lizenzsystemen für die Herstellung und den Vertrieb von Kunststoffen und Geräten im Dental- und allgemein medizinischen Bereich sowieVerwaltung und Verwertung von Patenten und Schutzrechten im Zusammenhang mit den von der Gesellschaft entwickelten Kunststoffen, Geräten und Herstellungsverfahren; kann Grundeigentum erwerben sowie sich an anderen Unternehmen beteiligen

## Registered officers

- Rémy Höhener — member of the board — individual signing authority
- Karen Borg — chairperson of the board — joint signing authority (any two to sign)
- Marco van Kleef — authorised signatory — limited joint signing authority (any two to sign)
- Paul Wyler — member of the board — individual signing authority
- Thomas Bussmann — vice-chairperson of the board — without signing authority
- Peter Neustadt — having right to sign — joint signing authority (any two to sign)
- Konrad Hofmann — having right to sign — joint signing authority (any two to sign)
- Ralf Barschow — having right to sign — joint signing authority (any two to sign)
- Marc Strolz — member of the board — joint signing authority (any two to sign)
- Martin Mattes — having right to sign — joint signing authority (any two to sign)
- Neil Verdal-Austin — member of the board — joint signing authority (any two to sign)
- Derek Smith — member of the board — joint signing authority (any two to sign)
- Hervé Fiévet — member of the board — joint signing authority (any two to sign)

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