# Stratec Holding 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/stratec-holding-ag/671030

## Registry facts

- UID: CHE-103.082.288
- Status: deleted
- Legal form: limited or corporation
- Registered: 1978-07-20
- Address: Eimattstrasse3 4436 Oberdor
- Location: Oberdorf (BL), bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 17'000'000.00

## Purpose

Errichtung und Kauf von Unternehmen in den Bereichen der medizinischen Technologie und Dienstleistungen. Die Gesellschaft verwaltet diese Beteiligungen und hat das Recht, diese zu veräussern.

## Registered officers

- Fridolin Leuzinger — joint signing authority (any two to sign)
- Hansjörg Wyss — chairperson of the board — individual signing authority
- Roland Brönnimann — member of the board — individual signing authority
- Christoph Megert — member of the board — individual signing authority
- Ciro Römer — individual signing authority
- Urs Flück — joint signing authority (any two to sign)
- Rudolf Maag — chairperson of the board + managing member of the board — individual signing authority
- Sebastian Burckhardt — member of the board — without signing authority
- André Furter — member of the board — without signing authority
- Gerhard Gastpar — member of the board — without signing authority
- Rudolf Maag — chairperson of the board + managing member of the board — individual signing authority
- Robert Jeker — chairperson of the board — individual signing authority
- Rolf Soiron — member of the board — joint signing authority (any two to sign)
- Rudolf Hafner — joint signing authority (any two to sign)
- Oliver Walker — joint signing authority (any two to sign)
- Herbert Betschmann — joint signing authority (any two to sign)

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