# Ziemer Group 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/ziemer-group-ag/183145

## Registry facts

- UID: CHE-101.195.941
- Status: active
- Legal form: limited or corporation
- Registered: 2000-01-14
- Address: Allmendstrasse 11 2562 Port
- Location: Port, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 17'513'917.50

## 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 der Medizinaltechnik. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Sie kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten.

## Previous names

- Ziemer Holding AG
- (Ziemer Holding SA) (Ziemer Holding Ltd.)
- SIS Group Ltd.
- SIS Group AG
- (SIS Group Ltd.) (SIS Group SA)

## Registered officers

- Rubino Mordasini — chairperson of the board — joint signing authority (any two to sign)
- Kurt Ziemer — vice-chairperson of the board — joint signing authority (any two to sign)
- Theodor Kocher — member of the board — joint signing authority (any two to sign)
- Patrick Bachmann — joint signing authority (any two to sign)
- Frank Ziemer — managing member of the board — individual signing authority
- Walter Hürsch — member of the board — joint signing authority (any two to sign)
- Markus Weber — member of the board — joint signing authority (any two to sign)
- Frank Ziemer — member — individual signing authority
- Raymond Meichtry — member — without signing authority
- Hans-Ulrich Müller — member — joint signing authority (any two to sign)
- Urs Habermacher — joint signing authority (any two to sign)
- Ernst Balmer — member — joint signing authority (any two to sign)
- Thomas Plattner — member — joint signing authority (any two to sign)
- Patrick Bachmann — joint signing authority (any two to sign)

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