Duomed Holding Swiss AG, Schenkon, Limited or Corporation

Management

Urs Bühlmann

Luzern

Individual signing authority

Arash Masoud

Uetendorf

Chairperson of the board

Individual signing authority

Patrick Fehrlin

Beringen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

c/o Duomed Swiss AG Grenzstrasse 5a 6214 Schenkon

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	730	22.01.2026	1006550872	27.01.2026	1006550872
2	6365	01.07.2024	1006075489	04.07.2024	1006075489
3	10378	06.12.2022	1005624385	09.12.2022	1005624385
4	7872	14.09.2022	1005563984	19.09.2022	1005563984
5	(Transfer seat)	(Transfer seat)

Company Purpose

Erwerb, Halten, Verwaltung und Verkauf von direkten und indirekten Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten

Duomed Holding Swiss AG

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose