# swiss smile 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/swiss-smile-holding-ag/1319904

## Registry facts

- UID: CHE-113.044.674
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-07-31
- Address: Bahnhofstrasse 110 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'359'677.00

## 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 der Zahnmedizin, der zahnmedizinischen Wiederherstellungs- und plastischen Chirurgie und in anverwandten Bereichen. Die Gesellschaft ist Teil der Colosseum Dental Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Colosseum Dental Gruppe berücksichtigen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Zürident Holding AG
- (Zürident Holding SA) (Zürident Holding Ltd)

## Registered officers

- Philippe Fuchs — member of the board — joint signing authority (any two to sign)
- Jeannette Junge — joint signing authority (any two to sign)
- Jürg Trepp — chairperson of the board — joint signing authority (any two to sign)
- Martin Zeller — limited joint signing authority (any two to sign)
- Philipp Bangerter — member of the board — joint signing authority (any two to sign)
- Daniel Fehr — member of the board — joint signing authority (any two to sign)
- Golnar Abivardi Signer — chairperson of the board — joint signing authority (any two to sign)
- Haleh Abivardi — member of the board — joint signing authority (any two to sign)
- Jürgen Eckhardt — member of the board — joint signing authority (any two to sign)
- Jürgen Eckhardt — member of the board — joint signing authority (any two to sign)
- Clifford zur Nieden — member of the board — joint signing authority (any two to sign)
- Dieter Benz — joint signing authority (any two to sign)
- Daniel Hefti — member of the board — joint signing authority (any two to sign)
- Thomas Matter — member of the board — joint signing authority (any two to sign)
- Heliane Canepa — member of the board — joint signing authority (any two to sign)
- Alexander Krebs — member of the board — joint signing authority (any two to sign)
- Clifford Zur Nieden — joint signing authority (any two to sign)
- Markus Wüst — joint signing authority (any two to sign)
- Michael Föcking — vice-chairperson of the board — joint signing authority (any two to sign)
- Jörg Kinberger — member of the board — joint signing authority (any two to sign)
- Jan Brodén — vice-chairperson of the board — joint signing authority (any two to sign)
- Uwe Klingel — member of the board — joint signing authority (any two to sign)
- Albert Thommen — joint signing authority (any two to sign)
- Andreas Fischer — member of the board — joint signing authority (any two to sign)
- Tamara Ritler — Kollektivunterschrift zu zweien mit Bernhard Peter Schütz
- Bernhard Schütz — joint signing authority (any two to sign)
- Claes Bygge — vice-chairperson of the board — joint signing authority (any two to sign)
- Fridolin Michel — Kollektivunterschrift zu zweien mit Bernhard Peter Schütz, Claes Johan Bygge oder Dr. Andreas Fischer
- Vesa Koskinen — member of the board — joint signing authority (any two to sign)
- Franz Maier — joint signing authority (any two to sign)
- Sabine Vincenti — Kollektivunterschrift zu zweien mit Franz Wilhelm Maier, Claes Johan Bygge oder Vesa Veikko Koskinen
- Tomas Aubell — member of the board — joint signing authority (any two to sign)
- Stephanie Buschle — member of the board — joint signing authority (any two to sign)
- Paul Kakaire Suter — member of the board — joint signing authority (any two to sign)
- Christian Allendorff — limited joint signing authority (any two to sign)

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