Disetronic Holding AG
Company Overview
Previous Company Names
- (Disetronic Holding SA)(Disetronic Holding Ltd.)
Management
Gottlieb Keller
Zürich
Member + secretary
Joint signing authority (any two to sign)
Peter Eisenring
Aarau
Joint signing authority (any two to sign)
Claus-Jörg Rütsch
Landenbach, DE
Joint signing authority (any two to sign)
Beat Krähenmann
Binningen
Joint signing authority (any two to sign)
Severin Schwan
Riehen
President
Joint signing authority (any two to sign)
Stefan Aebi
Burgdorf
Joint signing authority (any two to sign)
Gian Tuena
Kilchberg
Joint signing authority (any two to sign)
Alan Hippe
Riehen
Member
Joint signing authority (any two to sign)
Dietrich P. Schäfer
Rüsselsheim, DE
Member
Without signing authority
Beat Maurer
Rüegsau
Joint signing authority (any two to sign)
Wilhelm Michel
Burgdorf
President
Joint signing authority (any two to sign)
Bernhard Steck
Allmendingen
Member
Without signing authority
Christoph Rindlisbacher
Worb
Limited joint signing authority (any two to sign)
Peter Kappeler
Muri bei Bern
Member
Without signing authority
Karl Nicklaus
Cham
Member
Without signing authority
Daniel Braun
Burgdorf
Joint signing authority (any two to sign)
Thomas Meyer
Lohn-Ammannsegg
Member
Joint signing authority (any two to sign)
Niklaus Ramseier
Niederhünigen
Limited joint signing authority (any two to sign)
Bruno Maier
Riehen
President
Joint signing authority (any two to sign)
Erich Hunziker
Zürich
Member
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8605 | 22.05.2012 | 101 | 25.05.2012 | 6693098 |
| 2 | 2073 | 03.02.2012 | 27 | 08.02.2012 | 6541070 |
| 3 | 8238 | 09.06.2011 | 114 | 15.06.2011 | 6204478 |
| 4 | 11496 | 31.08.2009 | 171 | 04.09.2009 | 3/5231548 |
| 5 | 12497 | 06.11.2008 | 220 | 12.11.2008 | 3/4728890 |
| 6 | 10959 | 23.09.2008 | 188 | 29.09.2008 | 4/4669080 |
| 7 | 1766 | 02.10.2006 | 194 | 06.10.2006 | 3/3581940 |
| 8 | 1036 | 15.06.2006 | 118 | 21.06.2006 | 4/3427210 |
| 9 | 148 | 26.01.2006 | 22 | 01.02.2006 | 3/3222604 |
| 10 | 167 | 25.01.2005 | 21 | 31.01.2005 | 4/2677824 |
Company Purpose
Erwerb, Finanzierung, Halten und Verwaltung von direkten oder indirekten Beteiligungen aller Art in der Schweiz und im Ausland, insbesondere auf dem Gebiete der Medizinaltechnik und der damit im Zusammenhang stehenden Industrien, sowie die Koordination, die Leitung und die Ueberwachung derselben. Kann Grundstücke im In- und Ausland erwerben, belasten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.