Sebastian Jureczek
Wien, AT
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Neubauer
Klosterneuburg, AT
Member of the board
Joint signing authority (any two to sign)
Hansjürg von Niederhäusern
Münsingen
Member of the board
Joint signing authority (any two to sign)
Patrick Victor Sartorelli
Suresnes, FR
Member of the board
Joint signing authority (any two to sign)
Juan Miguel Corona Garcia
Lyss
General manager
Joint signing authority (any two to sign)
Ferdinand Gürtler
Oberägeri
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Ursula Bänziger-Meier
Kappel am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Gürtler
Unterägeri
Member of the board manager
Individual signing authority individual signing authority
Marie-Therese Gürtler
Unterägeri
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8282 | 19.06.2020 | 120 | 24.06.2020 | 1004918824 |
| 2 | 120 | 06.01.2020 | 5 | 09.01.2020 | 1004799957 |
| 3 | 4525 | 29.03.2019 | 65 | 03.04.2019 | 1004601973 |
| 4 | 1024 | 22.01.2019 | 17 | 25.01.2019 | 1004550919 |
| 5 | 944 | 23.01.2017 | 18 | 26.01.2017 | 3307465 |
| 6 | 10389 | 09.07.2010 | 135 | 15.07.2010 | 23/5727978 |
| 7 | 8139 | 20.06.2008 | 122 | 26.06.2008 | 22/4544322 |
| 8 | 7995 | 27.08.2003 | 167 | 02.09.2003 | 16/1153870 |
| 9 | (Initial entry) | 193 | 04.10.1990 | 3964 | |
| 10 | 11232 | 04.09.2007 | 174 | 10.09.2007 | 18/4102110 |
Herstellung, Handel, Vermietung und Serviceleistungen von und mit medizinischen Geräten und ähnlichen Produkten; vollständige Zweckumschreibung gemäss Statuten
