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)
Markus Ineichen
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Cyrill Littmann
Zürich
Authorised signatory
Limited joint signing authority (any two to sign)
Stefan Kugler
Zürich
Authorised signatory
Limited joint signing authority (any two to sign)
Simon Hauswirth
Oberwil-Lieli
Authorised to sign
Joint signing authority (any two to sign)
Tobias Fürer
Zürich
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
David Johnson
Salem
Manager
Joint signing authority (any two to sign)
Michele Pesce
Zürich
Authorised signatory
Limited joint signing authority (any two to sign)
Annette Widmer Schietinger
Wettingen
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 | 11239 | 09.06.2026 | 1006675275 | 12.06.2026 | 1006675275 |
| 2 | 20666 | 13.11.2025 | 1006487461 | 18.11.2025 | 1006487461 |
| 3 | 6759 | 09.04.2025 | 1006308253 | 14.04.2025 | 1006308253 |
| 4 | 5750 | 26.03.2025 | 1006295590 | 31.03.2025 | 1006295590 |
| 5 | 6317 | 11.04.2024 | 1006009929 | 16.04.2024 | 1006009929 |
| 6 | 15487 | 13.10.2022 | 1005585426 | 18.10.2022 | 1005585426 |
| 7 | 8879 | 16.06.2022 | 1005500480 | 21.06.2022 | 1005500480 |
| 8 | 10216 | 23.07.2020 | 1004946595 | 28.07.2020 | 1004946595 |
| 9 | 18826 | 20.12.2019 | 1004793602 | 27.12.2019 | 1004793602 |
| 10 | 4647 | 07.04.2017 | 3464895 | 12.04.2017 | 3464895 |
Herstellung von und Handel mit technischen Geräten und Zubehör für die Medizinaltechnik sowie Erbringung der damit zusammenhängenden Dienstleistungen; die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern.
