# Smith & Nephew Manufacturing 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/smith-nephew-manufacturing-ag/149076

## Registry facts

- UID: CHE-368.623.687
- Status: active
- Legal form: limited or corporation
- Registered: 2013-06-04
- Address: Schachenallee 29 5000 Aarau
- Location: Aarau, ag
- Industry (NOGA): 325001, Manufacture of orthopaedic and prosthetic devices
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Forschung, Entwicklung und Herstellung von Produkten für klinische Tests sowie die Forschung, Entwicklung, Herstellung, Marketing, Vertrieb und Handel von medizinischen Produkten und medizinischen Geräten weltweit. Die Gesellschaft kann dazu im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheit gewähren.

## Registered officers

- Roger Schaller — member of the board — joint signing authority (any two to sign)
- Elga Lohler — limited joint signing authority (any two to sign)
- Ramona Wawrzynek — chairperson of the board — joint signing authority (any two to sign)
- David-Olivier Ehrlich — limited joint signing authority (any two to sign)
- Arnaud Schattmeier — member of the board — joint signing authority (any two to sign)
- Stefan Bhend — limited joint signing authority (any two to sign)
- Alexander Wirth — limited joint signing authority (any two to sign)
- Sandra Benussi — limited joint signing authority (any two to sign)
- Beat Schwarzentruber — member of the board — joint signing authority (any two to sign)
- Marc Augustin — member of the board — individual signing authority
- Markus Glaeske — chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Siebels — member of the board — joint signing authority (any two to sign)
- Ulrike Käppler — member of the board — joint signing authority (any two to sign)
- Francis Baya — limited joint signing authority (any two to sign)
- Pascal Joss — limited joint signing authority (any two to sign)
- Patric Israel — limited joint signing authority (any two to sign)
- Harald Magin — chairperson of the board — joint signing authority (any two to sign)
- Alison Mills — member of the board — joint signing authority (any two to sign)
- Helen Maye — limited joint signing authority (any two to sign)
- Matthias Sproll — member of the board — joint signing authority (any two to sign)
- Penny Wilkie — member of the board — joint signing authority (any two to sign)
- Dorothee Blankenhorn — limited joint signing authority (any two to sign)
- Achraf Hamzi — limited joint signing authority (any two to sign)
- Joël Wyss — limited joint signing authority (any two to sign)

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