# Synthes Bettlach GmbH

> 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/synthes-bettlach-gmbh/967743

## Registry facts

- UID: CHE-105.957.176
- Status: deleted
- Legal form: limited liability company
- Registered: 1990-04-20
- Address: Muracherstrasse 3 2544 Bettlach
- Location: Bettlach, so
- Industry (NOGA): 325001, Manufacture of orthopaedic and prosthetic devices
- Capital: CHF 2'000'000.00

## Purpose

Entwicklung und Herstellung von und Handel mit Medizinprodukten und Arzneimitteln (im speziellen für die Behandlung von Problemen am Skelett von Mensch und Tier) sowie allen weiteren Produkten im Bereich der Human- und Veterinärmedizin und der Spitalhygiene. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an Firmen mit gleicher oder ähnlicher Zwecksetzung beteiligen, Vertretungen übernehmen und Liegenschaften erwerben, veräussern, belasten und vermieten.

## Previous names

- Synthes Bettlach

## Registered officers

- Hansjörg Wyss — member of the executive board — individual signing authority
- Helene Schaub — joint signing authority (any two to sign)
- Ciro Römer — member of the executive board — individual signing authority
- Roberto Tassinari — manager — joint signing authority (any two to sign)
- Thomas Schädler — chairperson of the management board — joint signing authority (any two to sign)
- Walter Brand — manager — individual signing authority
- Sven Zybell — manager — joint signing authority (any two to sign)
- Almaco Holding AG — LLC member
- Roland Brönnimann — member of the executive board — individual signing authority
- Roland Brönnimann — Vizepräsident des Verwaltungsrates — joint signing authority (any two to sign)
- Urs Flück — Mitglied des Verwaltungsrates — joint signing authority (any two to sign)
- Ciro Römer — Mitglied des Verwaltungsrates — joint signing authority (any two to sign)
- Fridolin H. Leuzinger — manager — joint signing authority (any two to sign)
- Matthias Dunkel — deputy manager — joint signing authority (any two to sign)
- Urs Eggenberger — deputy manager — joint signing authority (any two to sign)
- Robert Frigg — deputy manager — joint signing authority (any two to sign)
- Erich Tschannen — deputy manager — joint signing authority (any two to sign)
- Markus Vieli — deputy manager — joint signing authority (any two to sign)
- Matthias Nösberger — joint signing authority (any two to sign)
- Carmelo Blandini — limited joint signing authority (any two to sign)
- Alberto Cerri — limited joint signing authority (any two to sign)
- Rene Feer — limited joint signing authority (any two to sign)
- Hugo Flückiger — limited joint signing authority (any two to sign)
- Marcello Palmieri — limited joint signing authority (any two to sign)
- Hans Scheuermeier — limited joint signing authority (any two to sign)
- Andreas Schwaller — limited joint signing authority (any two to sign)
- Synthes Holding AG — LLC member — without signing authority
- Dr. Brönnimann — member of the executive board — joint signing authority (any two to sign)
- Matthias Nösberger — member of the executive board — joint signing authority (any two to sign)
- Christian Ried — manager — joint signing authority (any two to sign)
- Andreas Schwaller — manager — joint signing authority (any two to sign)
- Doris Dünnenberger — joint signing authority (any two to sign)
- Theo Lüthy — manager — joint signing authority (any two to sign)

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