# Swiss Biological Medicine Group Ltd.

> 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/swiss-biological-medicine-group-ltd/170046

## Registry facts

- UID: CHE-106.587.165
- Status: active
- Legal form: limited or corporation
- Registered: 1993-06-17
- Address: Lustmühle 9053 Teufen AR
- Location: Teufen (AR), ar
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 6'015'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere auf dem Gebiete des Gesundheitswesens und der ganzheitlichen Medizin. Sie kann Garantien zugunsten von verbundenen Gesellschaften stellen. Die Gesellschaft kann gewerbliche Schutzrechte, Immaterialgüterrechte, Know-how sowie Exklusivitätsrechte erwerben, verwerten und vermitteln. Die Gesellschaft ist berechtigt, alle Geschäfte zu tätigen, die nach Ansicht des Verwaltungsrates mit dem genannten Zweck in Zusammenhang stehen oder in ihrem Interesse als geboten erscheinen. Sie ist im Rahmen ihres Zweckes befugt, Liegenschaften im In- und Ausland zu erwerben, zu halten, zu belasten und zu veräussern. Sie kann weitere Gesellschaften gründen, sich in beliebiger Form an solchen beteiligen, oder andere bei sich beteiligen lassen, oder mit anderen Gesellschaften fusionieren.

## Previous names

- Paracelsus-Klinik Lustmühle AG, Zentrum für Ganzheitsmedizin

## Registered officers

- Foong Chan — manager — joint signing authority (any two to sign)
- Hua Jia — member of the board — individual signing authority
- Ke Luo — chairperson of the board — joint signing authority (any two to sign)
- Jürg Binz — chairperson of the board — individual signing authority
- Franz Bläsi — member of the board — joint signing authority (any two to sign)
- Edgar Ittensohn — member of the board — joint signing authority (any two to sign)
- Lloyd Baumann — member of the board — joint signing authority (any two to sign)
- Thomas Rau — member of the board — joint signing authority (any two to sign)
- Thomas Rau — member of the board — joint signing authority (any two to sign)
- Jörg Niedermann — member of the board — joint signing authority (any two to sign)
- Dr. Gschwend — member of the board — joint signing authority (any two to sign)
- Ulrich Schelling — limited joint signing authority (any two to sign)
- Daniel Ackermann — limited joint signing authority (any two to sign)
- Kurt Schnetz — member of the board — joint signing authority (any two to sign)
- Hans Hofstetter — chairperson of the board — joint signing authority (any two to sign)
- Victor von Toenges — member of the board — joint signing authority (any two to sign)
- Stefan Binz — member of the board — joint signing authority (any two to sign)
- Carolyn Gübeli — member of management — limited joint signing authority (any two to sign)
- Rainer Ade — limited joint signing authority (any two to sign)
- Ingrid Markart — limited joint signing authority (any two to sign)
- Wolfgang Haas — chairperson of the board — joint signing authority (any two to sign)
- Thomas Mayer — member of the board — joint signing authority (any two to sign)
- Tan — chairperson of the board — individual signing authority
- Wong — member of the board — individual signing authority
- Michael Lodge — member of the board — joint signing authority (any two to sign)
- Stefan Thalhammer — member of the board — joint signing authority (any two to sign)
- Teo — member of the board — joint signing authority (any two to sign)
- Chia — member of the board — joint signing authority (any two to sign)
- Franz Bosch — limited joint signing authority (any two to sign)
- Tian Xin — vice-chairperson of the board — joint signing authority (any two to sign)
- Xize Zhang — member of the board — joint signing authority (any two to sign)
- Christian Wiedemann — member of the board — joint signing authority (any two to sign)
- Yizhuo Zhang — member of the board — joint signing authority (any two to sign)
- Teo — chairperson of the board — joint signing authority (any two to sign)
- Ke Luo — member of the board — joint signing authority (any two to sign)
- Wolfgang Haas — member of the board — joint signing authority (any two to sign)
- Teo — chairperson of the board — joint signing authority (any two to sign)

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