Daniel Ramsay
Rüti
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Larsson
Zug
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Andreas Bär
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Marcel Braun
Uitikon
Member of the board
Joint signing authority (any two to sign)
Wolfgang Schmied
Triesen, LI
Authorised signatory
Limited joint signing authority (any two to sign)
Thomas Ertl
Bisingen, DE
Manager
Joint signing authority (any two to sign)
Markus Ineichen
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Tobias Fürer
Zürich
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Sabina Spinnler Sutter
Affoltern am Albis
Authorised signatory
Limited joint signing authority (any two to sign)
Till Goldammer
Bisingen, DE
Authorised signatory
Limited joint signing authority (any two to sign)
Cyrill Littmann
Zürich
Authorised signatory
Limited joint signing authority (any two to sign)
Elin Leffler
Uitikon
Manager
Joint signing authority (any two to sign)
Olga Pavlenko
Zug
Authorised signatory
Limited joint signing authority (any two to sign)
André Wehrhahn
Freiburg im Breisgau, DE
Member of the board
Joint signing authority (any two to sign)
Nicolé Kettenus-Schwarz
München, DE
Manager
Joint signing authority (any two to sign)
Thomas Golücke
Zug
Chairperson of the management board
Joint signing authority (any two to sign)
Urs Furrer
Wädenswil
Manager
Joint signing authority (any two to sign)
Martina Radzanowski
Eglisau
Manager
Joint signing authority (any two to sign)
Paula Bircher
Unterägeri
Authorised signatory
Limited joint signing authority (any two to sign)
Sabrina Hüsler
Hochdorf
Authorised signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6991 | 08.04.2026 | 1006622821 | 13.04.2026 | 1006622821 |
| 2 | 20667 | 13.11.2025 | 1006487462 | 18.11.2025 | 1006487462 |
| 3 | 3662 | 25.02.2025 | 1006270097 | 28.02.2025 | 1006270097 |
| 4 | 12354 | 19.07.2024 | 1006092624 | 24.07.2024 | 1006092624 |
| 5 | 6821 | 19.04.2024 | 1006016558 | 24.04.2024 | 1006016558 |
| 6 | 19567 | 04.12.2023 | 1005903796 | 07.12.2023 | 1005903796 |
| 7 | 11707 | 20.07.2023 | 1005803323 | 25.07.2023 | 1005803323 |
| 8 | 10104 | 27.06.2023 | 1005782921 | 30.06.2023 | 1005782921 |
| 9 | 8583 | 02.06.2023 | 1005762537 | 07.06.2023 | 1005762537 |
| 10 | 7210 | 09.05.2023 | 1005745017 | 12.05.2023 | 1005745017 |
Herstellung und Vermietung von sowie Handel mit medizinischen Apparaten und ähnlichen Produkten; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Patente, Lizenzen, Wertschriften und Liegenschaften erwerben, verwalten und veräussern
