Ardo medical AG
Company Overview
Management
Jean Wyss
Baar
Member of the board
Joint signing authority (any two to sign)
Caroline Zirakzadeh
Belmont-sur-Lausanne
Member of the board
Joint signing authority (any two to sign)
Daniel Ortner
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Wyler
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Susanna Emmenegger
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Eva
Oxfordshire, GB
Chairperson of the board
Joint signing authority (any two to sign)
Samuel Krähenbühl
Zug
Member of the board
Joint signing authority (any two to sign)
Werner Iten
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Frieda Gfeller
Neuheim
Authorized signatory
Limited joint signing authority (any two to sign)
Eva Dawson
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Loredana Andreoli
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Roger Dubach
Rothenburg
Authorized signatory
Limited joint signing authority (any two to sign)
Christoph Hässig
Küttigen
Authorized signatory
Limited joint signing authority (any two to sign)
Philipp Schilliger
Stansstad
Authorized signatory
Limited joint signing authority (any two to sign)
Patrik Nietlispach
Risch
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Schlieper
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Bühler
Schwyz
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14075 | 22.08.2024 | 165 | 27.08.2024 | 1006115042 |
| 2 | 13464 | 24.08.2023 | 166 | 29.08.2023 | 1005825708 |
| 3 | 17353 | 22.11.2022 | 230 | 25.11.2022 | 1005612886 |
| 4 | 6310 | 28.04.2022 | 85 | 03.05.2022 | 1005463612 |
| 5 | 22607 | 27.12.2021 | 255 | 30.12.2021 | 1005371071 |
| 6 | 16786 | 06.09.2021 | 175 | 09.09.2021 | 1005287716 |
| 7 | 7324 | 03.06.2020 | 108 | 08.06.2020 | 1004904855 |
| 8 | 10778 | 26.07.2019 | 146 | 31.07.2019 | 1004687848 |
| 9 | 4495 | 29.03.2019 | 65 | 03.04.2019 | 1004601943 |
| 10 | 8067 | 07.06.2018 | 111 | 12.06.2018 | 4283625 |
Company Purpose
Entwicklung, Herstellung, Handel mit und Vermietung von medizin-technischen Artikeln, Apparaten und ähnlichen Produkten; kann sich an anderen Unternehmungen beteiligen sowie Patente, Lizenzen, Wertschriften und Liegenschaften erwerben und veräussern