Intraplant AG
Company Overview
Management
Hans Weiss
Zug
Member
Joint signing authority (any two to sign)
Wolfgang Schweizer
Cham
President
Joint signing authority (any two to sign)
Robert Riedweg
Eich
Delegate
Joint signing authority (any two to sign)
Ruth Bécherraz
Risch
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Schoch
Stallikon
General manager
Joint signing authority (any two to sign)
René Brack
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Heinz Schupp
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Othmar Stadelmann
Emmenbrücke
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Krebs
Mühlau
Authorized signatory
Limited joint signing authority (any two to sign)
Astrid Fleischhacker
Innsbruck
Member
Joint signing authority (any two to sign)
Hans-Caspar Nabholz
Zollikon
Member
Joint signing authority (any two to sign)
Martin Imhof
Rotkreuz
Manager
Joint signing authority (any two to sign)
Rudolf Koch
Buonas
Manager
Joint signing authority (any two to sign)
Peter Ossola
Buttikon SZ
Authorized signatory
Limited joint signing authority (any two to sign)
Ulrich Bücken
Walchwil
General manager
Joint signing authority (any two to sign)
Martin Pally
Hergiswil NW
Authorized signatory
Limited joint signing authority (any two to sign)
Bruno Berchtold
Affoltern am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2798 | 11.03.2005 | 54 | 17.03.2005 | 17/2751508 |
| 2 | 7558 | 13.08.2003 | 157 | 19.08.2003 | 13/1135092 |
| 3 | 11626 | 13.12.2001 | 246 | 19.12.2001 | 10014 |
| 4 | 7221 | 08.08.2001 | 155 | 14.08.2001 | 6229 |
| 5 | 3992 | 07.05.2001 | 91 | 11.05.2001 | 3563 |
| 6 | 10146 | 07.12.2000 | 243 | 13.12.2000 | 8482 |
| 7 | 3384 | 27.04.2000 | 86 | 03.05.2000 | 2958 |
| 8 | 3188 | 27.04.1999 | 84 | 03.05.1999 | 2882 |
| 9 | 5865 | 13.08.1998 | 159 | 19.08.1998 | 5732 |
| 10 | 8791 | 17.10.1997 | 204 | 23.10.1997 | 7719 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen sowie Herstellung und Vertrieb von medizinischen Apparaten und Geräten, insbesondere Implantaten; kann immaterielle Güter, Grundeigentum und Liegenschaften erwerben, verwalten und veräussern