Medela Invest AG
Company Overview
Management
Tobias Fürer
Zürich
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Markus Ineichen
Küsnacht
Having right to sign
Joint signing authority (any two to sign)
Ueli Messmer
Pfäffikon
Authorized signatory
Limited joint signing authority (any two to sign)
Elin Leffler
Uitikon
Manager
Joint signing authority (any two to sign)
Michael Larsson
Zug
Member of the board
Individual signing authority
Thomas Golücke
Zug
Chairperson of the management board
Joint signing authority (any two to sign)
Markus Burkard
Auw
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Tanner
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Philippe Eilinger
Zürich
Having right to sign
Joint signing authority (any two to sign)
Daniel Frutig
Winterthur
Chairperson of the management board
Joint signing authority (any two to sign)
Annette Maria Brüls
Cham
Chairperson of the management board
Joint signing authority (any two to sign)
Hélène Weber-Dubi
Widen
Member of the board
Joint signing authority (any two to sign)
Annette Brüls
Zug
Chairperson of the management board
Joint signing authority (any two to sign)
Elisabeth Gredler
Oberägeri
Manager
Joint signing authority (any two to sign)
Roger Schnüriger
Männedorf
Manager
Joint signing authority (any two to sign)
Gabriela Mitášová
Herrliberg
Authorized signatory
Limited joint signing authority (any two to sign)
Roopjyot Arora
Zürich
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 | 3240 | 20.02.2025 | 38 | 25.02.2025 | 1006266512 |
| 2 | 12357 | 19.07.2024 | 142 | 24.07.2024 | 1006092627 |
| 3 | 6318 | 11.04.2024 | 73 | 16.04.2024 | 1006009930 |
| 4 | 16359 | 12.10.2023 | 201 | 17.10.2023 | 1005862353 |
| 5 | R11709 | 20.07.2023 | R142 | 25.07.2023 | 1005803325 |
| 6 | 11552 | 18.07.2023 | 140 | 21.07.2023 | 1005801215 |
| 7 | 8166 | 25.05.2023 | 103 | 31.05.2023 | 1005756822 |
| 8 | 7212 | 09.05.2023 | 92 | 12.05.2023 | 1005745019 |
| 9 | 2771 | 16.02.2023 | 36 | 21.02.2023 | 1005683540 |
| 10 | 8047 | 01.06.2022 | 108 | 07.06.2022 | 1005489096 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von in- und ausländischen Beteiligungen an Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten