# SYMMETRY Medical (Switzerland) Ltd. in liq.

> 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/symmetry-medical-switzerland-ltd-in-liq/198888

## Registry facts

- UID: CHE-105.095.764
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-04-23
- Address: c/o Globomotion Ltd liab. Co Gurzelenstrasse 7 2502 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung, die Finanzierung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiet von medizinischen Geräten und deren Zubehör. Sie kann Finanzierungen an verbundene Unternehmen gewähren. Die Gesellschaft darf alle Rechtsgeschäfte abschliessen und ist insbesondere zu allen Handlungen berechtigt, die unmittelbar oder mittelbar geeignet sind, dem Zweck des Unternehmens zu dienen. Sie kann im In- und Ausland Tochtergesellschaften oder Filialen errichten. Sie kann Liegenschaften erwerben, veräussern und belasten.

## Previous names

- Riley Medical Europe AG
- (Riley Medical Europe SA) (Riley Medical Europe Ltd.)
- SYMMETRY Medical (Switzerland) Ltd.
- (SYMMETRY Medical (Switzerland) SA) (SYMMETRY Medical (Switzerland) AG)

## Registered officers

- Pia Tosin — member of the board + liquidator — individual signing authority
- Edward C. Riley — president + delegate — joint signing authority (any two to sign)
- Hans-Rudolf Staiger — vicepresident — joint signing authority (any two to sign)
- Michael Hamm — member — joint signing authority (any two to sign)
- Pierre-Louis Beaud — manager — joint signing authority (any two to sign)
- Brian Moore — president — joint signing authority (any two to sign)
- John Hynes — member — joint signing authority (any two to sign)
- Heimo Wabusseg — manager — joint signing authority (any two to sign)
- Brian Moore — president — joint signing authority (any two to sign)
- Michael Hamm — vicepresident — joint signing authority (any two to sign)
- John James — delegate — joint signing authority (any two to sign)
- Ernest James Layland — member — joint signing authority (any two to sign)
- Thomas J. Sullivan — president — joint signing authority (any two to sign)
- Pia Tosin — member — joint signing authority (any two to sign)
- Ernest James Layland — member — joint signing authority (any two to sign)
- Pia Tosin — member — joint signing authority (any two to sign)
- Robert Rutledge — president — joint signing authority (any two to sign)
- David J. Golde — member — joint signing authority (any two to sign)
- Ernest Layland — chairperson of the board — joint signing authority (any two to sign)

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