Amedis AG
Company Overview
Management
Dr. Brunner
Oberentfelden
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Ulrich Forrer
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Lorenz Näger
Mannheim, DE
Member of the board
Joint signing authority (any two to sign)
Reimund Pohl
Heidelberg-Neuenheim, DE
Member of the board
Joint signing authority (any two to sign)
Dr. Scheifele
Heidelberg, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Hofer
Kirchberg
Manager
Joint signing authority (any two to sign)
Andreas Eichhorn
Altmünster, AT
Manager
Joint signing authority (any two to sign)
Bertram Lossen
Waghäusel-Wiesental, DE
Manager
Joint signing authority (any two to sign)
Hélène Ziegler-von Matt
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Eric Bussat
Onex
Member of the board
Joint signing authority (any two to sign)
Dr. Otto Lutz
Winterthur
Member of the board
Joint signing authority (any two to sign)
Ernst Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Walter Siegenthaler
Kilchberg
Manager
Joint signing authority (any two to sign)
Emil Huber
Unterkulm
Limited joint signing authority (any two to sign)
Michael Braun
Aarau
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6715 | 22.06.2009 | 121 | 26.06.2009 | 3/5093598 |
| 2 | 4732 | 29.04.2009 | 85 | 05.05.2009 | 1/5003610 |
| 3 | 5580 | 05.08.2002 | 152 | 09.08.2002 | 1/595854 |
| 4 | 137 | 08.01.2002 | 8 | 14.01.2002 | 2/6120 |
| 5 | 7740 | 26.10.2001 | 212 | 01.11.2001 | 8561 |
| 6 | 5890 | 22.08.2001 | 165 | 28.08.2001 | 6605 |
| 7 | 82 | 05.01.2001 | 7 | 11.01.2001 | 238 |
| 8 | 9169 | 21.11.2000 | 231 | 27.11.2000 | 8064 |
| 9 | 8614 | 02.11.2000 | 218 | 08.11.2000 | 7601 |
| 10 | A7486 | 20.09.2000 | A187 | 26.09.2000 | 6577 |
Company Purpose
Vertrieb von pharmazeutischen Präparaten, Chemikalien, Drogen und verwandten Erzeugnissen; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.