# Swiss Medical Solution 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/swiss-medical-solution-ag/817685

## Registry facts

- UID: CHE-110.625.509
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-04-19
- Address: Businesspark Surental Werkstrasse 6233 Büron
- Location: Büron, lu
- Industry (NOGA): 721001, Research and experimental development in the pharmaceutical industry
- Capital: CHF 830'022.00

## Purpose

Abwicklung von industriellen und kommerziellen Tätigkeiten sowie von Forschungs- und Entwicklungsprojekten in der ganzen Schweiz, insbesondere im Medizinalbereich; Entwicklung, Produktion und Vermarktung von In-vitro Diagnostika sowie Erbringung von Beratungsdienstleistungen in diesen Bereichen; Erwerb, Verwaltung, Verwertung und Veräusserung von Immaterialgüterrechten, Patenten und Lizenzen; Beteiligungen; Erwerb, Belastung, Verwaltung und Veräusserung von Grundeigentum; Erwerb, Verwaltung und Veräusserung von Wertschriften.

## Previous names

- Swiss Medical Solutions AG

## Registered officers

- Thomas Kaltenbach — general manager — joint signing authority (any two to sign)
- Brita Lehmann — president — joint signing authority (any two to sign)
- Roger Renggli — member — joint signing authority (any two to sign)
- Fabrizio Ciuffi — limited joint signing authority (any two to sign)
- Heidi Horsch — limited joint signing authority (any two to sign)
- Jean-Jacques Becciolini — president — individual signing authority
- Christian Wenger — member — individual signing authority
- Jean-Jacques Becciolini — president — individual signing authority
- Nancy Bruyneel — member — without signing authority
- Peter Letter — member — joint signing authority (any two to sign)
- Helmut Wörner — member — joint signing authority (any two to sign)
- Udo Oehri — limited joint signing authority (any two to sign)
- Markus Neuschwander — president — joint signing authority (any two to sign)
- Peter Röttger — member — joint signing authority (any two to sign)
- Marius Fuchs — limited joint signing authority (any two to sign)

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