# Swissray Medical 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/swissray-medical-ag/808098

## Registry facts

- UID: CHE-106.347.069
- Status: active
- Legal form: limited or corporation
- Registered: 1988-09-13
- Address: Turbistrasse 25 6280 Hochdorf
- Location: Hochdorf, lu
- Industry (NOGA): 266000, Manufacture of irradiation, electromedical and electrotherapeutic equipment
- Capital: CHF 100'000.00

## Purpose

Produktion von und Handel mit Gütern der Röntgen- und Medizinaltechnik; Erwerb und Verkauf von Rechten und Dienstleistungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

## Previous names

- Integramed AG
- IMT Medical AG
- SR Medical AG
- SR Medical Holding AG

## Registered officers

- Thomas Esslinger — member of the board — individual signing authority
- Pei-Lin Lee — member of the board — joint signing authority (any two to sign)
- Tien-Ying Lee — chairperson of the board — individual signing authority
- Ruedi Laupper — president — individual signing authority
- Michael Laupper — member — joint signing authority (any two to sign)
- Ueli Laupper — member — joint signing authority (any two to sign)
- Thomas Laupper — limited joint signing authority (any two to sign)
- Josef Laupper — limited joint signing authority (any two to sign)
- Gerardus Peters — limited joint signing authority (any two to sign)
- Alois Suppiger — limited joint signing authority (any two to sign)
- Theo Smits — limited joint signing authority (any two to sign)
- Paul Plantinga — limited joint signing authority (any two to sign)
- Michael Laupper — member — joint signing authority (any two to sign)
- Josef Laupper — joint signing authority (any two to sign)
- Jörg Wiedemann — limited joint signing authority (any two to sign)
- Marco Häni — limited joint signing authority (any two to sign)
- Stefan Troxler — limited joint signing authority (any two to sign)
- Stefanie Apeldoorn-Rassow — limited joint signing authority (any two to sign)
- Petra Bucher — limited joint signing authority (any two to sign)
- Hanspeter Gretscher — limited joint signing authority (any two to sign)
- Andreas Gisler — joint signing authority (any two to sign)
- Hanspeter Gertsch — limited joint signing authority (any two to sign)
- Matthew Collins — president — individual signing authority
- Markus Berni — member — joint signing authority (any two to sign)
- Mark Falkowski — joint signing authority (any two to sign)
- Ueli Laupper — joint signing authority (any two to sign)
- Terry Ross — joint signing authority (any two to sign)
- Thomas Laupper — limited joint signing authority (any two to sign)
- Ruedi G. Laupper — member — joint signing authority (any two to sign)
- Ueli Laupper — joint signing authority (any two to sign)
- Thomas Laupper — limited joint signing authority (any two to sign)
- Alois Suppiger — limited joint signing authority (any two to sign)
- Young Lee — president — joint signing authority (any two to sign)
- Jeffrey M. Hurst — president — joint signing authority (any two to sign)
- Ueli Laupper — joint signing authority (any two to sign)
- Terry Ross — joint signing authority (any two to sign)
- Thomas Barthelt — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Andrew Jeffries — limited joint signing authority (any two to sign)
- Terry Ross — president + delegate — joint signing authority (any two to sign)
- Heinz Huber — president — individual signing authority
- Alexander W. Rosenzweig — member — joint signing authority (any two to sign)
- Thomas Laupper — limited joint signing authority (any two to sign)
- Michael Scholl — president — individual signing authority
- Hung-Twu Yeh — member — joint signing authority (any two to sign)
- Dien-Chung Lee — member — individual signing authority
- Tsu-Der Lee — member — joint signing authority (any two to sign)
- Erwin Zimmerli — member — joint signing authority (any two to sign)
- Dien-Chung Lee — member — individual signing authority
- Hung-Twu Yeh — member — without signing authority
- Chi Wai — member of the board — joint signing authority (any two to sign)
- Chih-Ming Yeh — member of the board — joint signing authority (any two to sign)

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