Alexander Berger
Rheinstetten, DE
Chairperson of the board
Joint signing authority (any two to sign)
Roland Kalberer
Wangs
Member of the management board
Joint signing authority (any two to sign)
Linda Ploner
Schmerikon
Member of the management board
Joint signing authority (any two to sign)
Norman Stark
Sargans
Member of the management board + manager
Joint signing authority (any two to sign)
Camille Louis Baranne
St-Prex
Joint signing authority (any two to sign)
Mario Hintz
Heidelberg, DE
Member of the board
Joint signing authority (any two to sign)
William Van Heerden
Aubonne
Member of the board
Joint signing authority (any two to sign)
Samuel Igoe
Zollikerberg
Joint signing authority (any two to sign)
Amy Ehlenfeldt
Sargans
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11454 | 13.10.2025 | 200 | 16.10.2025 | 1006459991 |
| 2 | 5599 | 21.05.2025 | 100 | 26.05.2025 | 1006341043 |
| 3 | 6034 | 03.06.2024 | 108 | 06.06.2024 | 1006049981 |
| 4 | 618 | 17.01.2024 | 14 | 22.01.2024 | 1005940274 |
| 5 | 12515 | 15.11.2023 | 225 | 20.11.2023 | 1005888918 |
| 6 | 11576 | 19.10.2023 | 206 | 24.10.2023 | 1005867757 |
| 7 | 9813 | 07.10.2022 | 198 | 12.10.2022 | 1005581645 |
| 8 | 1988 | 23.02.2022 | 41 | 28.02.2022 | 1005415901 |
| 9 | 10612 | 29.09.2021 | 192 | 04.10.2021 | 1005304169 |
| 10 | 3760 | 06.04.2021 | 68 | 09.04.2021 | 1005145368 |
Entwicklung, Herstellung und Vertrieb von Erzeugnissen der Medizinaltechnik. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.
