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)
Oscar Battegay
Basel
Member of the board
Individual signing authority
Mark Mlotek
New Rochelle
Member of the board
Without signing authority
Michael Peetz
Greppen
Joint signing authority (any two to sign)
Jürg Eichenberger
Frenkendorf
Chairperson of the board
Joint signing authority (any two to sign)
Egon Fröhle
Lörrach, DE
Joint signing authority (any two to sign)
René Willi
Basel
Managing member of the board
Joint signing authority (any two to sign)
Michael Saul Ettinger
Woodbury
Chairperson of the board
Joint signing authority (any two to sign)
Gavin Poole
Vestavia, US
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5750 | 14.08.2025 | 158 | 19.08.2025 | 1006411809 |
| 2 | 4113 | 21.06.2024 | 122 | 26.06.2024 | 1006067636 |
| 3 | 3026 | 06.05.2024 | 90 | 10.05.2024 | 1006029059 |
| 4 | 7931 | 11.12.2023 | 243 | 14.12.2023 | 1005909941 |
| 5 | 5949 | 13.10.2022 | 202 | 18.10.2022 | 1005585519 |
| 6 | 3765 | 28.06.2022 | 126 | 01.07.2022 | 1005510038 |
| 7 | 5030 | 05.09.2018 | 174 | 10.09.2018 | 1004452303 |
| 8 | 5229 | 21.09.2017 | 186 | 26.09.2017 | 3772409 |
| 9 | 5785 | 14.10.2016 | 203 | 19.10.2016 | 3116437 |
| 10 | R2985 | 26.05.2016 | R103 | 31.05.2016 | 2860275 |
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.