Franco Candio
Muolen
Limited joint signing authority (any two to sign)
Leonz Meyer
Hettlingen
Member of the board
Individual signing authority
Josef Hinterberger
Grieskirchen, AT
Chairperson of the board + general manager
Individual signing authority
Martin Bührer
Berghaupten, DE
Member of the board
Individual signing authority
Michael Rieder
Lübeck
Chairperson of the board
Joint signing authority (any two to sign)
Leonz Meyer
Zürich
Member of the board
Joint signing authority (any two to sign)
Edgar Eschmann
Eschenbach
Limited joint signing authority (any two to sign)
Werner Kies
Niederwil SG (Oberbüren)
Managing member of the board
Joint signing authority (any two to sign)
Dr. Leonz Meyer
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Leonz Meyer
Rheinau
Member of the board
Joint signing authority (any two to sign)
Serge Exshaw
Skillman, NJ (US)
Chairperson of the board
Individual signing authority
Frank Schanne
Kirkel
Member of the board + general manager
Joint signing authority (any two to sign)
Robert Stoopman
Bunnik
Member of the board + general manager
Joint signing authority (any two to sign)
Klaus Alexander
Rietberg
Member of the board + general manager
Joint signing authority (any two to sign)
Robert Geraerdts
Puurs
Chairperson of the board + general manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6027 | 28.06.2018 | 126 | 03.07.2018 | 4332085 |
| 2 | 6698 | 13.07.2017 | 137 | 18.07.2017 | 3651551 |
| 3 | 11848 | 28.12.2016 | 1 | 03.01.2017 | 3258397 |
| 4 | 2008 | 02.03.2016 | 46 | 07.03.2016 | 2707529 |
| 5 | 6430 | 09.07.2015 | 133 | 14.07.2015 | 2267689 |
| 6 | 6116 | 01.07.2015 | 127 | 06.07.2015 | 2252133 |
| 7 | 1540 | 16.02.2015 | 34 | 19.02.2015 | 1999391 |
| 8 | 902 | 28.01.2015 | 21 | 02.02.2015 | 1965737 |
| 9 | 5910 | 27.06.2014 | 125 | 02.07.2014 | 1588217 |
| 10 | 6328 | 18.06.2013 | 118 | 21.06.2013 | 932237 |
Handel (An- und Verkauf, Import und Export) mit medizintechnischen Erzeugnissen und Krankenhaussystemen, sowie die Montage und der Service von medizintechnischen Einrichtungen. Die Gesellschaft kann sich an anderen Unternehmungen direkt oder indirekt beteiligen sowie Liegenschaften erwerben und veräussern.
