Leica Microsystems S.r.l.
Mailand, IT
Llc member
Christian Wagner
Bergisch Gladbach, DE
Chairperson of the management board
Individual signing authority
Nils Bovians
Thalwil
Member of the management board
Individual signing authority
Pasquale Della Puca
Nyon
Member of the management board
Individual signing authority
Radiometer International A/S
Rodovre (DK)
Llc member
Without signing authority
Radiometer A/S
Bronshoj
Llc member
Without signing authority
Ernst Kaderli
Altendorf
Member of the executive board
Individual signing authority
Lars Secher-Knudsen
Krefeld
Member of the executive board
Individual signing authority
Radiometer Medical A/S
Bronshoj
Llc member
Without signing authority
DH Holdings Corp.
Washington DC
Llc member
Without signing authority
Kollmorgen S.A.S.
Avrille Cedex
Llc member
Without signing authority
Bernhard Wessling
Krefeld
Member of the executive board
Individual signing authority
Hans Bättig
Uitikon
Member of the executive board
Individual signing authority
Lars Secher-Knudsen
Sollerod (DK)
Chairperson of the management board
Individual signing authority
Anders Magnus Paalsson
Altendorf
Member of the executive board
Individual signing authority
Claus Madsen
Kopenhagen
Member of the executive board
Individual signing authority
Henrik Brandborg
Hvalso
Chairperson of the management board
Individual signing authority
Didier Gaillard
Zürich
Member of the executive board
Individual signing authority
Petra von Westernhagen
Horgen
Member of the executive board
Individual signing authority
Marianne Helstrup
Valby (DK)
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12806 | 12.03.2026 | 1006597938 | 17.03.2026 | 1006597938 |
| 2 | 28607 | 01.07.2024 | 1006075258 | 04.07.2024 | 1006075258 |
| 3 | 15458 | 13.04.2023 | 1005725851 | 18.04.2023 | 1005725851 |
| 4 | 50080 | 01.12.2021 | 1005349426 | 06.12.2021 | 1005349426 |
| 5 | 4112 | 26.01.2021 | 1005086695 | 29.01.2021 | 1005086695 |
| 6 | 18731 | 28.05.2018 | 4260271 | 31.05.2018 | 4260271 |
| 7 | 42164 | 01.12.2017 | 3913019 | 06.12.2017 | 3913019 |
| 8 | 29475 | 21.08.2015 | 2339161 | 26.08.2015 | 2339161 |
| 9 | 530 | 06.01.2015 | 1919721 | 09.01.2015 | 1919721 |
| 10 | 19669 | 13.06.2014 | 1559769 | 18.06.2014 | 1559769 |
Vertrieb von klinischen Messgeräten, Zubehören, Verbrauchsmaterialien und anderen Produkten der Radiometer-Gruppe in der Schweiz und Erbringung von damit zusammenhängenden Dienstleistungen; kann Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnungen vornehmen, Garantien und Bürgschaften für Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.
