GHX Switzerland AG
Company Overview
Previous Company Names
- D.Logistics (Schweiz) AG
- (D.Logistics (Suisse) SA) (D.Logistics (Switzerland) Ltd)
- PLC Solutions AG
- (PLC Solutions SA) (PLC Solutions Ltd)
Management
Alexander Vogel
Baar
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Christoph-Joachim Luz
Bad Homburg, DE
Member of the board general manager
Individual signing authority individual signing authority
Nedzad Fajic
Bergisch Gladbach, DE
Member of the board general manager
Individual signing authority individual signing authority
Bernhard Fontaine
Alleur, BE
General manager
Individual signing authority
Christopher Batson
Greenwood Village, US
Member of the board
Individual signing authority
Tina Murphy
Danville, US
Chairperson of the board
Individual signing authority
Dimitri Papadopoulos
Hettlingen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Alexander Filli
Biel-Benken
Member of the board
Individual signing authority
Michael Liebi
Wohlen bei Bern
Member of the board
Joint signing authority (any two to sign)
Dr. Alexander Vogel
Baar
Member of the board
Joint signing authority (any two to sign)
Mario Stark
Bern
Member of the board
Joint signing authority (any two to sign)
David Hauenstein
Zug
Member of the board
Joint signing authority (any two to sign)
Michel van den Heijden
Brussels
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6205 | 10.04.2024 | 72 | 15.04.2024 | 1006008654 |
| 2 | 20405 | 15.12.2023 | 247 | 20.12.2023 | 1005915397 |
| 3 | 9467 | 24.06.2022 | 124 | 29.06.2022 | 1005507402 |
| 4 | 13926 | 12.07.2021 | 135 | 15.07.2021 | 1005249910 |
| 5 | 16348 | 17.11.2020 | 227 | 20.11.2020 | 1005027878 |
| 6 | 4934 | 07.04.2020 | 71 | 14.04.2020 | 1004870109 |
| 7 | R12280 | 08.10.2015 | R198 | 13.10.2015 | 2422239 |
| 8 | 11925 | 30.09.2015 | 192 | 05.10.2015 | 2407607 |
| 9 | 8367 | 25.06.2014 | 123 | 30.06.2014 | 1582459 |
| 10 | 5391 | 23.04.2014 | 80 | 28.04.2014 | 1472187 |
Company Purpose
Entwickeln, Anbieten und Implementieren von Dienstleistungen in den Bereichen Daten-Clearing, Beratung, Projekte und Systemintegration etc., namentlich im Bereich des Bestellwesens von Produkten und der Datenübertragung und Datenspeicherung im Gesundheitswesen; Betrieb einer Web-site in Zusammenarbeit mit Partnern aus der Wissenschaft mit Informationen für im Gesundheitswesen tätige Personen; vollständige Zweckumschreibung gemäss Statuten