# TKB 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/tkb-medical-ag/804095

## Registry facts

- UID: CHE-103.245.047
- Status: active
- Legal form: limited or corporation
- Registered: 1982-02-19
- Address: Ledergasse 12 6004 Luzern
- Location: Luzern, lu
- Industry (NOGA): 464602, Wholesale of medical, surgical and orthopaedic goods
- Capital: CHF 2'600'000.00

## Purpose

Durchführung von Import- und Exportgeschäften, insbesondere mit medizinischen Geräten; Übernahme von Vertretungen und Kommissionsgeschäften; Beteiligungen; Durchführung von Management- und Controllingaufgaben; Finanzierung von zur gleichen Unternehmensgruppe gehörenden Gesellschaften.

## Previous names

- TKB Medical AG
- TKB Holding AG
- (TKB Holding Ltd.)

## Registered officers

- Pius Moos — member of the board — joint signing authority (any two to sign)
- Yasuhiko Sata — chairperson of the board — joint signing authority (any two to sign)
- Mikako Sata — vice-chairperson of the board — joint signing authority (any two to sign)
- Angelica Ritter — joint signing authority (any two to sign)
- Yasuhiko Sata — president — joint signing authority (any two to sign)
- Joseph Küng — vicepresident — joint signing authority (any two to sign)
- Dieter Steiger — member — joint signing authority (any two to sign)
- Mikako Sata — limited joint signing authority (any two to sign)
- Pius Moos — member — joint signing authority (any two to sign)
- Maja Hegetschweiler — member of the board — individual signing authority
- Pius Moos — member of the board — Kollektivunterschrift zu zweien mit Yasuhiko Sata oder Mikako Sata

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