Medartis Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.689.049
Calendar
Date of incorporation:
11/3/1997
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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 2'719'108.00

Previous Company Names

  • MedArtis AG
  • Medartis AG

Management

Male

Willi Miesch

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Küssnacht

Member of the board

Joint signing authority (any two to sign)

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Female

Susanne Born

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Münchenstein

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

Thomas Straumann

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Riehen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Ciro Römer

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Malvern, US

Member of the board

Joint signing authority (any two to sign)

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Female

Nadia Tarolli Schmidt

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Basel

Member of the board

Joint signing authority (any two to sign)

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Female

Jennifer Dean

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Küssnacht

Member of the board

Joint signing authority (any two to sign)

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Female

Martha Shadan

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Westborough, MA, US

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Schupp

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Arlesheim

Joint signing authority (any two to sign)

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Male

Damien Tappy

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Mies

Member of the board

Joint signing authority (any two to sign)

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Peter Hackel

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Bülach

Joint signing authority (any two to sign)

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Peter Weisskopf

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Füllinsdorf

Joint signing authority (any two to sign)

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Male

Jürg Greuter

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Hofstetten

Chairperson of the board

Individual signing authority

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Male

Thomas Straumann

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Gstaad

Member of the board

Individual signing authority

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Male

Michael Breitenstein

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Wenslingen

Joint signing authority (any two to sign)

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Male

Oskar Ronner

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Greuter

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Basel

Member of the board

Joint signing authority (any two to sign)

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Female

Marianne Bürgi

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Binningen

Joint signing authority (any two to sign)

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Tanja Steiger

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Hofstetten SO

Joint signing authority (any two to sign)

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Patrick Christ

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Pratteln

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hochbergerstr. 60E 4057 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
153020.01.2026100654818623.01.20261006548186
2589420.08.2025100641595925.08.20251006415959
3319106.05.2025100632774009.05.20251006327740
4730208.11.2024100617741613.11.20241006177416
5563027.08.2024100611832530.08.20241006118325
6315210.05.2024100603247415.05.20241006032474
7237704.04.2024100600319808.04.20241006003198
8259424.04.2023100573356127.04.20231005733561
9189922.03.2023100570855424.03.20231005708554
10285218.05.2022100547877620.05.20221005478776

Company Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und der Verkauf von direkten und indirekten Beteiligungen an Gesellschaften aller Art, insbesondere auf dem Gebiet der Medizinaltechnik, Feinmechanik und Elektronik. Sie hält und verwertet Patente und andere Immaterialgüterrechte. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen aufnehmen und gewähren, Garantien stellen, Liegenschaften erwerben, halten und veräussern, und alle Geschäfte tätigen, die dem Zweck des Unternehmens dienen.