atHeart Medical AG
Company Overview
Previous Company Names
- Carag AG
- CARAG AG
Management
Michael Larsson
Zug
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Kuno Limacher
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Tobias Fürer
Zürich
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Laurent Grandidier
Zollikon
Managing member of the board
Joint signing authority (any two to sign)
Markus Ineichen
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Cyrill Littmann
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Annette Widmer Schietinger
Wettingen
Authorized signatory
Limited joint signing authority (any two to sign)
Andrew Cleeland
Portola Valley, US
Member of the board
Joint signing authority (any two to sign)
Simon Hauswirth
Oberwil-Lieli
Having right to sign
Joint signing authority (any two to sign)
Maureen Bensing
Columbus, US
Authorized signatory
Limited joint signing authority (any two to sign)
Olle Larsson
Zug
Managing member of the board
Joint signing authority (any two to sign)
Dr. Düring
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Jérôme Bernhard
Zürich
Having right to sign
Joint signing authority (any two to sign)
Urs Tanner
Worb
Member of the board
Joint signing authority (any two to sign)
Urs Tanner
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Kurt Rudolf
Zug
Member of the board
Joint signing authority (any two to sign)
Daniel Schenk
Affoltern am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Göran Larsson
Zug
Member of the board
Joint signing authority (any two to sign)
Stefan Launer
Zürich
Member of the board
Joint signing authority (any two to sign)
Andreas Bär
Erlenbach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19687 | 30.10.2025 | 213 | 04.11.2025 | 1006474883 |
| 2 | 5689 | 26.03.2025 | 62 | 31.03.2025 | 1006295529 |
| 3 | 20865 | 09.12.2024 | 242 | 12.12.2024 | 1006202802 |
| 4 | 11196 | 12.07.2023 | 136 | 17.07.2023 | 1005796789 |
| 5 | 15084 | 05.10.2022 | 196 | 10.10.2022 | 1005579244 |
| 6 | 8028 | 01.06.2022 | 108 | 07.06.2022 | 1005489077 |
| 7 | 11375 | 04.06.2021 | 109 | 09.06.2021 | 1005211086 |
| 8 | 6133 | 14.04.2021 | 74 | 19.04.2021 | 1005152475 |
| 9 | 17244 | 28.11.2019 | 234 | 03.12.2019 | 1004773426 |
| 10 | 5693 | 03.05.2017 | 88 | 08.05.2017 | 3507075 |
Company Purpose
Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Vertrieb von Medizinprodukten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie aIIe 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.