Frédéric Garde
Triesen, LI
Joint signing authority (any two to sign)
Coltène/Whaledent AG
Altstätten
Llc member
Markus Abderhalden
Mörschwil
Chairperson of the management board
Joint signing authority (any two to sign)
Magnus Casutt
St. Gallen
Member of the management board
Joint signing authority (any two to sign)
Dietmar Bahr
Reutlingen, DE
Joint signing authority (any two to sign)
Coltène/Whaledent AG
Altstätten
Llc member
Without signing authority
Medisize Holding AG
Wattwil
Llc member
Without signing authority
Marco Friedmann
Altstätten
Member of the executive board
Joint signing authority (any two to sign)
Gerhard Konlechner
Oberriet SG
Member of the executive board
Joint signing authority (any two to sign)
Andreas Meldau
Wil SG
Joint signing authority (any two to sign)
André de Bue
Untereggen
Chairperson of the management board
Joint signing authority (any two to sign)
Werner Mannschedel
Langenau (DE)
Member of the executive board
Joint signing authority (any two to sign)
Hans Grüter
Küsnacht ZH
Joint signing authority (any two to sign)
Frank Müller
Unterföhring
Member of the executive board
Joint signing authority (any two to sign)
Gerhard Mahrle
Abtwil
Joint signing authority (any two to sign)
Stefan Gelewski
Balgach
Member of the executive board
Joint signing authority (any two to sign)
Silvia Wilhelm
Thal
Member of the executive board
Joint signing authority (any two to sign)
Andreas Benz
St. Gallen
Joint signing authority (any two to sign)
Arne Müller
Gams
Member of the executive board
Joint signing authority (any two to sign)
Jörg Mathis
Trimmis
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9417 | 25.08.2025 | 165 | 28.08.2025 | 1006419204 |
| 2 | 11751 | 26.10.2023 | 211 | 31.10.2023 | 1005872982 |
| 3 | 2931 | 23.03.2022 | 61 | 28.03.2022 | 1005436817 |
| 4 | 8356 | 19.07.2021 | 140 | 22.07.2021 | 1005255549 |
| 5 | 7896 | 07.07.2021 | 132 | 12.07.2021 | 1005246680 |
| 6 | 11774 | 11.12.2019 | 243 | 16.12.2019 | 1004784194 |
| 7 | 10343 | 15.11.2018 | 225 | 20.11.2018 | 1004501607 |
| 8 | 9302 | 19.10.2016 | 206 | 24.10.2016 | 3123691 |
| 9 | 8181 | 14.09.2016 | 181 | 19.09.2016 | 3061311 |
| 10 | 2631 | 22.03.2016 | 60 | 29.03.2016 | 2745851 |
Der Zweck der Gesellschaft ist die Erbringung von operativen, administrativen, finanziellen und rechtlichen Dienstleistungen im Bereich des Vertriebs und Marketings von zahnärztlichen, zahntechnischen und medizinischen Produkten aller Art. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten oder verwerten. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder solche übernehmen oder errichten sowie sämtliche Geschäfte tätigen, die direkt oder indirekt der Förderung des Gesellschaftszwecks dienen.
