CODAN Medical AG
Company Overview
Previous Company Names
- Codan Medical AG
- (Codan Medical SA) (Codan Medical Ltd)
Management
Herbert Wey
Muri
Member of the board
Joint signing authority (any two to sign)
Deirdre Husted-Andersen
Mern, DK
Chairperson of the board
Joint signing authority (any two to sign)
Alexandra Husted-Andersen
Praestoe, DK
Member of the board
Joint signing authority (any two to sign)
Stefanie Husted-Andersen
Vedbaek, DK
Member of the board
Joint signing authority (any two to sign)
Srecko Susilo
Mettmenstetten
General manager
Joint signing authority (any two to sign)
Meho Mujkic
Hünenberg
Authorised to sign
Joint signing authority (any two to sign)
Danijel Vujevic
Baar
Member of the board
Joint signing authority (any two to sign)
Silvio Rudin
Volketswil
Having right to sign
Limited signing authority (individual)
Stig Husted-Andersen
Horsholm
Chairperson of the board
Individual signing authority
Alfred Richter
Hettlingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Silvio Rudin
Riedikon
Having right to sign
Limited signing authority (individual)
René Jenny
Lentigny
Member of the board
Joint signing authority (any two to sign)
Reto Andreoli
Hünenberg
General manager
Joint signing authority (any two to sign)
Deirdre Husted-Andersen
Nysted (DK)
Member of the board
Individual signing authority
Alain Colombini
Baar
General manager
Joint signing authority (any two to sign)
Alexandra Husted-Andersen
Nysted
Member of the board
Joint signing authority (any two to sign)
Stefanie Husted-Andersen
Kopenhagen
Member of the board
Joint signing authority (any two to sign)
Johann Hauptlin
Winden
Having right to sign
Joint signing authority (any two to sign)
Alain Colombini
Rapperswil SG
General manager
Joint signing authority (any two to sign)
Peter Oechslin
Löhningen
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 | 6384 | 31.03.2026 | 1006616773 | 07.04.2026 | 1006616773 |
| 2 | 5308 | 26.03.2024 | 1005998045 | 02.04.2024 | 1005998045 |
| 3 | 17704 | 06.11.2023 | 1005880717 | 09.11.2023 | 1005880717 |
| 4 | 2735 | 16.02.2023 | 1005683504 | 21.02.2023 | 1005683504 |
| 5 | 1919 | 01.02.2023 | 1005670545 | 06.02.2023 | 1005670545 |
| 6 | 12078 | 10.08.2022 | 1005540909 | 15.08.2022 | 1005540909 |
| 7 | 435 | 10.01.2020 | 1004805267 | 15.01.2020 | 1004805267 |
| 8 | 16675 | 19.11.2019 | 1004765939 | 22.11.2019 | 1004765939 |
| 9 | 15517 | 29.10.2019 | 1004750337 | 01.11.2019 | 1004750337 |
| 10 | 11742 | 14.08.2019 | 1004698103 | 19.08.2019 | 1004698103 |
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