Luther AG Medical Systems
Company Overview
Previous Company Names
- ASAT AG Applied Science & Technology
- (ASAT SA Applied Science & Technology) (ASAT Ltd Applied Science & Technology)
- ASAT AG International
- (ASAT SA International) (ASAT Ltd International)
- ASAT AG International in Liquidation
- (ASATSA International en liquidation)(ASATLtd International in liquidation)
Management
Peter Schmid
Muri bei Bern
Member of the board
Individual signing authority
Peter Schmid
Gümligen
Chairperson of the board
Individual signing authority
Enrico Biaggi
Bolligen
Member of the board
Individual signing authority
Hans Schmid
Zug
Chairperson of the board
Individual signing authority
Dr. Volker Helfrich
Baar
Manager
Individual signing authority
Hans Schmid
Zug
Member of the board liquidator
Individual signing authority individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6271 | 11.05.2020 | 93 | 14.05.2020 | 1004889486 |
| 2 | 495 | 10.01.2018 | 9 | 15.01.2018 | 3988845 |
| 3 | 3216 | 12.03.2015 | 52 | 17.03.2015 | 2045895 |
| 4 | 5498 | 23.04.2013 | 80 | 26.04.2013 | 7165530 |
| 5 | 11824 | 05.09.2011 | 174 | 08.09.2011 | 6327078 |
| 6 | 16143 | 03.11.2010 | 218 | 09.11.2010 | 20/5887024 |
| 7 | 8259 | 25.07.2005 | 146 | 29.07.2005 | 14/2956138 |
| 8 | 7949 | 30.07.2004 | 150 | 05.08.2004 | 15/2391906 |
| 9 | 3579 | 07.04.2004 | 72 | 15.04.2004 | 19/2212768 |
| 10 | 395 | 15.01.2003 | 12 | 21.01.2003 | 18/821682 |
Company Purpose
Entwicklung, Herstellung und Vertrieb sowie von Servicedienstleistungen im Geschäftsfeld der Automatisierungstechnik für Lagerhaltung, Abpackung und Transporte im Gesundheitswesen; vollständige Zweckumschreibung gemäss Statuten