CODAN Medical AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.410.196
Calendar
Date of incorporation:
6/26/1992
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 200'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • Codan Medical AG
  • (Codan Medical SA) (Codan Medical Ltd)

Management

Male

Herbert Wey

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Muri

Member of the board

Joint signing authority (any two to sign)

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Female

Deirdre Husted-Andersen

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Mern, DK

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Alexandra Husted-Andersen

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Praestoe, DK

Member of the board

Joint signing authority (any two to sign)

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Female

Stefanie Husted-Andersen

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Vedbaek, DK

Member of the board

Joint signing authority (any two to sign)

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Male

Srecko Susilo

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Mettmenstetten

General manager

Joint signing authority (any two to sign)

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Male

Meho Mujkic

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Hünenberg

Authorised to sign

Joint signing authority (any two to sign)

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Danijel Vujevic

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

René Jenny

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Lentigny

Member of the board

Joint signing authority (any two to sign)

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City icon

Deirdre Husted-Andersen

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Nysted (DK)

Member of the board

Individual signing authority

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Alain Colombini

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Baar

General manager

Joint signing authority (any two to sign)

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Stefanie Husted-Andersen

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Kopenhagen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Oechslin

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Löhningen

Member of the board

Joint signing authority (any two to sign)

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Male

Danijel Vujevic

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Affoltern am Albis

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Oberneuhofstrasse 10 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1638431.03.2026100661677307.04.20261006616773
2530826.03.2024100599804502.04.20241005998045
31770406.11.2023100588071709.11.20231005880717
4273516.02.2023100568350421.02.20231005683504
5191901.02.2023100567054506.02.20231005670545
61207810.08.2022100554090915.08.20221005540909
743510.01.2020100480526715.01.20201004805267
81667519.11.2019100476593922.11.20191004765939
91551729.10.2019100475033701.11.20191004750337
101174214.08.2019100469810319.08.20191004698103

Company Purpose

Produktion von und Handel mit Waren im medizinischen Bereich, Uebernahme der in diesem Rahmen anfallenden Dienstleistungen, Tätigkeit als Handelsvertreter oder Kommissionär in den vorgenannten Geschäftsbereichen sowie Vornahme aller Geschäfte, die hiermit in einem wirtschaftlichen Zusammenhang stehen; kann gleichartige oder ähnliche Unternehmen erwerben, sich an solchen beteiligen, Geschäftsführung derartiger Unternehmen, übernehmen, sie vertreten oder sonst deren Interessen fördern sowie Finanz- und Handelsgeschäfte jeder Art und mit Bezug auf bewegliche und unbewegliche Sachen tätigen