Medi Service AG
Company Overview
Management
Thomas Möller
Allschwil
Member of the board
Joint signing authority (any two to sign)
Samuel Ngouontcheu
Glovelier
Joint signing authority (any two to sign)
Ursula Oehler
Aeschi
Joint signing authority (any two to sign)
Luzi von Bidder
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Edoardo Bugnone
Cascais, PT
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Jürg Gasser
Oberbuchsiten
Member of the board
Joint signing authority (any two to sign)
Jacques Réjeange
Pully
Member of the board
Joint signing authority (any two to sign)
Frank Becker
Zürich
Member of the board
Joint signing authority (any two to sign)
Yonca Even Guggenbühl
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Sommer
Zuchwil
Joint signing authority (any two to sign)
Patrick Oesch
Thalwil
Member of the board
Individual signing authority
Jean Krähenbühl
Gossau ZH
Manager
Individual signing authority
Karl Kunz
Ennetbaden
Chairperson of the board
Joint signing authority (any two to sign)
Joseph Walters
Stockholm
Member of the board
Joint signing authority (any two to sign)
Christian Köpe
Zürich
Member of the board
Joint signing authority (any two to sign)
Jean Pierre Krähenbühl
Bertschikon
Manager
Joint signing authority (any two to sign)
Peter Josef Fischer
Burgdorf
Member of the board
Joint signing authority (any two to sign)
Jacques Réjeange
Colombier NE
Member of the board
Joint signing authority (any two to sign)
Christopher Züllig
Wollerau
Sekretär (nicht mitglied)
Joint signing authority (any two to sign)
Franz Kappeler
Thalwil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2119 | 18.06.2007 | 119 | 22.06.2007 | 13/3989190 |
| 2 | 1449 | 24.04.2007 | 82 | 30.04.2007 | 12/3908322 |
| 3 | 4150 | 27.10.2006 | 213 | 02.11.2006 | 11/3619032 |
| 4 | 1005 | 27.02.2006 | 44 | 03.03.2006 | 11/3271214 |
| 5 | 3078 | 08.09.2005 | 178 | 14.09.2005 | 9/3016750 |
| 6 | 1021 | 23.03.2005 | 62 | 31.03.2005 | 12/2769628 |
| 7 | 4738 | 01.10.2004 | 195 | 07.10.2004 | 9/2482534 |
| 8 | 4000 | 09.08.2004 | 156 | 13.08.2004 | 9/2405584 |
| 9 | 2829 | 13.09.2002 | 181 | 19.09.2002 | 12/648024 |
| 10 | 134 | 15.01.2002 | 13 | 21.01.2002 | 12 |
Company Purpose
Vertrieb von Medikamenten mittels Post und/oder privaten Transportunternehmen und allen damit verbundenen Käufen, Dispensierungen, Zustellungen, Datenverarbeitungen und Leistungsabwicklungen sowie die Entwicklung von Listen und einer Medikamentenverbrauchsüberwachung (gegenwärtig, rückblickend, zukünftig); kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.