Herbert Wey
Muri
Member of the board
Joint signing authority (any two to sign)
Deirdre Husted-Andersen
Mern, DK
Chairperson of the board
Joint signing authority (any two to sign)
Alexandra Husted-Andersen
Praestoe, DK
Member of the board
Joint signing authority (any two to sign)
Stefanie Husted-Andersen
Vedbaek, DK
Member of the board
Joint signing authority (any two to sign)
Gordian Müller
Dietikon
Deputy manager
Joint signing authority (any two to sign)
Danijel Vujevic
Baar
General manager
Joint signing authority (any two to sign)
Deirdre Husted-Andersen
Nysted (DK)
Chairperson of the board
Joint signing authority (any two to sign)
Silvio Rudin
Riedikon (Uster)
Managing member of the board
Joint signing authority (any two to sign)
René Jenny
Lentigny
Member of the board
Joint signing authority (any two to sign)
Peter Oechslin
Löhningen
Member of the board
Joint signing authority (any two to sign)
Alexandra Husted-Andersen
Nysted
Member of the board
Joint signing authority (any two to sign)
Stefanie Husted-Andersen
Kopenhagen
Member of the board
Joint signing authority (any two to sign)
Alain Colombini
Baar
General manager
Joint signing authority (any two to sign)
Danijel Vujevic
Rotkreuz
Having right to sign
Joint signing authority (any two to sign)
Alain Colombini
Rapperswil-Jona
General manager
Joint signing authority (any two to sign)
René Jenny
Lentigny
Managing member of the board
Joint signing authority (any two to sign)
Silvio Rudin
Uster
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Schefer
Maur
Member of the board
Joint signing authority (any two to sign)
Danijel Vujevic
Affoltern am Albis
Having right to sign
Joint signing authority (any two to sign)
Oliver Ullmann
Zürich
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6382 | 31.03.2026 | 1006616771 | 07.04.2026 | 1006616771 |
| 2 | 6652 | 17.04.2024 | 1006014316 | 22.04.2024 | 1006014316 |
| 3 | 17703 | 06.11.2023 | 1005880716 | 09.11.2023 | 1005880716 |
| 4 | 10385 | 30.06.2023 | 1005787058 | 05.07.2023 | 1005787058 |
| 5 | 7446 | 12.05.2023 | 1005748340 | 17.05.2023 | 1005748340 |
| 6 | 5394 | 06.04.2023 | 1005722720 | 13.04.2023 | 1005722720 |
| 7 | 18418 | 07.12.2022 | 1005625822 | 12.12.2022 | 1005625822 |
| 8 | 12076 | 10.08.2022 | 1005540907 | 15.08.2022 | 1005540907 |
| 9 | 434 | 10.01.2020 | 1004805266 | 15.01.2020 | 1004805266 |
| 10 | 15516 | 29.10.2019 | 1004750336 | 01.11.2019 | 1004750336 |
Entwicklung und Herstellung von und Handel mit elektronischen, elektrischen und mechanischen Apparaten insbesondere im medizinischen Bereich sowie deren Import und Export. Kann im weiteren Finanz- und Handelsgeschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern. Kann Liegenschaften erwerben und veräussern, andere Unternehmen gründen, erwerben oder sich an solchen beteiligen.
