Instradent AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-205.034.496
Calendar
Date of incorporation:
9/6/2013
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Instramed AG
  • (Instramed SA) (Instramed Ltd)

Management

Female

Rachel Wach Aebi

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Schönenbuch

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Salge

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Freiburg im Breisgau, DE

Joint signing authority (any two to sign)

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Female

Inna Fradkina

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Basel

Joint signing authority (any two to sign)

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Female

Suelem Izidoro

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Binningen

Joint signing authority (any two to sign)

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Male

Marcel Kellerhals

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Montreux

Joint signing authority (any two to sign)

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Male

Andreas Steinle

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Zwingen

Joint signing authority (any two to sign)

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Female

Isabel Wojciechowski

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Freiburg i.Br., DE

Joint signing authority (any two to sign)

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Male

Andreas Meier Gadient

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Biel-Benken

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Guillaume Daniellot

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Binningen

Joint signing authority (any two to sign)

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Male

Urs Haag

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Myohl

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Muhen

Joint signing authority (any two to sign)

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Male

Marco Gadola

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Engelberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Zihla

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Lenzburg

Joint signing authority (any two to sign)

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Female

Petra Rumpf

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Steckborn

Chairperson of the board

Joint signing authority (any two to sign)

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Thomas Frommherz

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Muttenz

Joint signing authority (any two to sign)

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Dr. Hackel

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Kellerhals

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Binningen

Joint signing authority (any two to sign)

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Female

Claire Gourichon

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Neuchâtel

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Peter Merian-Weg 12 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1332212.05.20259315.05.20251006332515
2416625.06.202412428.06.20241006070131
3645511.10.202320016.10.20231005861320
4458719.07.202314124.07.20231005802375
5167617.03.20225722.03.20221005432582
6638701.10.202119406.10.20211005306255
7348117.06.202011822.06.20201004916407
8279517.05.20199822.05.20191004635819
9688205.12.201823910.12.20181004516429
10607801.11.201621504.11.20163144601

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Veräusserung und die Verwaltung von Beteiligungen aller Art, vor allem auf dem Gebiet der Medizinal- und Dentaltechnik. Sie kann Beteiligungsgesellschaften finanzieren sowie Grundstücke erwerben, veräussern und verwalten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Im Weiteren kann sie für ihre Aktionäre oder für andere Gruppengesellschaften Sicherheiten bestellen und Garantien abgeben sowie ihren Aktionären oder anderen Gruppengesellschaften Darlehen gewähren.