Amedis-UE AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.882.504
Calendar
Date of incorporation:
2/23/2006
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Location:
Unterentfelden
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Office:
Unterentfelden
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00

Previous Company Names

  • ServimeD S.A. (ServimeD AG)
  • ServimeD AG
  • (ServimeD S.A.)
  • (Amedis-UE SA)

Management

Male

Jakob Küng

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Romanshorn

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Eichhorn

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Küttigen

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Karge

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St. Gallen

Manager

Joint signing authority (any two to sign)

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Male

Reto Gamper

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Hettlingen

Manager

Joint signing authority (any two to sign)

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Male

Benjamin Müller

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Rothrist

Manager

Joint signing authority (any two to sign)

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Male

Lorenzo Stoll

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Mont-sur-Rolle

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Bertram Lossen

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Inzlingen, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Hofer

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Bolligen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reimund Pohl

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Heidelberg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Henry Iberl

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Allersberg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Hubert Hans-Ulrich Kummer

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Sandhausen, DE

Member of the board

Joint signing authority (any two to sign)

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Andreas Hofer

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Habstetten

Manager

Joint signing authority (any two to sign)

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Male

Kaspar Niklaus

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Uetikon am See

Manager

Joint signing authority (any two to sign)

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Male

Marc Paltzer

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Füllinsdorf

Manager

Joint signing authority (any two to sign)

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Male

Marcus Freitag

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Martial Barbier

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Hünenberg

Manager

Joint signing authority (any two to sign)

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Male

Elias Olivera

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Thun

Manager

Joint signing authority (any two to sign)

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Male

Dr. Carsten Sauerland

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Heidelberg, DE

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Mönchmattweg 5 5035 Unterentfelden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11693313.12.202424618.12.20241006208885
21629602.12.202423705.12.20241006196180
3549117.04.20247722.04.20241006014638
4689209.05.20239212.05.20231005745289
5813809.06.202211314.06.20221005495199
6301817.02.20223722.02.20221005411684
71382419.11.202122924.11.20211005341461
8232819.02.20213824.02.20211005109052
91032322.09.202018725.09.20201004986284
101216115.11.201922520.11.20191004763996

Company Purpose

Die Gesellschaft bezweckt die Herstellung, die Vertretung, die Vermarktung, den Import und Export von Produkten im Bereich der Pharmazeutik, der Hygiene, der Kosmetik, der Parfümerie und der Lebensmittel sowie in allen ähnlichen Bereichen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.