Biocor AG
Company Overview
Management
Kurt Gamper
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Nicole Steiner
Volketswil
Member of the board
Joint signing authority (any two to sign)
Natascha Voser
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Ivo Hemelraad
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Ursula Odermatt-Zindel
Menzingen
Member of the board
Joint signing authority (any two to sign)
Max Meienberg
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Marco Plas
Zug
Member of the board
Joint signing authority (any two to sign)
Massimo Mattanza
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Sascha Züger
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Sidler
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Sascha Züger
Pfäffikon
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24030 | 23.12.2025 | 1006526896 | 30.12.2025 | 1006526896 |
| 2 | 12613 | 25.07.2024 | 1006096893 | 30.07.2024 | 1006096893 |
| 3 | 4972 | 30.03.2023 | 1005716520 | 04.04.2023 | 1005716520 |
| 4 | 4632 | 19.03.2021 | 1005132021 | 24.03.2021 | 1005132021 |
| 5 | 3222 | 24.02.2021 | 1005112029 | 01.03.2021 | 1005112029 |
| 6 | 1856 | 13.02.2017 | 3352361 | 16.02.2017 | 3352361 |
| 7 | 1750 | 03.02.2016 | 2653469 | 08.02.2016 | 2653469 |
| 8 | 12797 | 20.10.2015 | 2442583 | 23.10.2015 | 2442583 |
| 9 | 5643 | 30.04.2014 | 1484503 | 05.05.2014 | 1484503 |
| 10 | 15661 | 25.11.2013 | 1206259 | 28.11.2013 | 1206259 |
Company Purpose
Kauf, Verkauf und Vermittlung von Waren aller Art im In- und Ausland, insbesondere von Produkten und Geräten im Bereich der Medizintechnik; vollständige Zweckumschreibung gemäss Statuten