Camlog Holding AG
Company Overview
Management
Stanley Manfred Bergman
Northport, US
Chairperson of the board
Joint signing authority (any two to sign)
Michael Saul Ettinger
Woodbury, US
Member of the board
Joint signing authority (any two to sign)
Katarina Zimmermann
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Ronald Neil South
Huntington, US
Member of the board
Joint signing authority (any two to sign)
David Dutil
Binningen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Rouven Boch
Baden-Baden, DE
Member of the board
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 | 2954 | 27.04.2026 | 1006639091 | 30.04.2026 | 1006639091 |
| 2 | 5750 | 14.08.2025 | 1006411809 | 19.08.2025 | 1006411809 |
| 3 | 4113 | 21.06.2024 | 1006067636 | 26.06.2024 | 1006067636 |
| 4 | 3026 | 06.05.2024 | 1006029059 | 10.05.2024 | 1006029059 |
| 5 | 7931 | 11.12.2023 | 1005909941 | 14.12.2023 | 1005909941 |
| 6 | 5949 | 13.10.2022 | 1005585519 | 18.10.2022 | 1005585519 |
| 7 | 3765 | 28.06.2022 | 1005510038 | 01.07.2022 | 1005510038 |
| 8 | 5030 | 05.09.2018 | 1004452303 | 10.09.2018 | 1004452303 |
| 9 | 5229 | 21.09.2017 | 3772409 | 26.09.2017 | 3772409 |
| 10 | 5785 | 14.10.2016 | 3116437 | 19.10.2016 | 3116437 |
Company Purpose
Erwerb, Halten, dauernde Verwaltung, Veräusserung und Finanzierung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere im medizin-technischen Bereich. Die Gesellschaft kann Immobilien erwerben, halten und veräussern sowie Garantien zu Gunsten von verbundenen Gesellschaften abgeben.