Medical Analyzers Holding GmbH
Company Overview
Previous Company Names
- Medical Analyzers Holding GmbH
- (Medical Analyzers Holding S.à.r.l.) (Medical Analyzers Holding Ltd liab. Co.)
- Medical Analyzers Holding GmbH in Liquidation
- (Medical Analyzers Holding S.à.r.l. en liquidation) (Medical Analyzers Holding Ltd liab. Co. in liquidation)
Management
RE Medical Analyzers Luxembourg 2 S.à r.l.
Luxemburg, LU
Llc member
Barbara
Flüelen
Member of the management board
Individual signing authority
Jürg Werner
Hettlingen
Chairperson of the management board
Individual signing authority
Riverside Europe Medical Analyzers LLC
Delaware
Llc member
Péter
Budapest
Member of the management board
Joint signing authority (any two to sign)
Walter Boss
Zollikon
Member of the management board
Individual signing authority
Balazs Tahy
München, DE
Chairperson of the management board
Joint signing authority (any two to sign)
Peter Magasdi
Üllö, HU
Member of the management board
Joint signing authority (any two to sign)
Richard Morrison
Wilmington
Llc member
Without signing authority
Peter Tuza
Rum
Llc member
Without signing authority
Reto Steinmann
Steinhausen
Member of the management board
Individual signing authority
Barbara Merz Wipfli
Flüelen
Member of the management board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1756 | 26.01.2026 | 1006553754 | 29.01.2026 | 1006553754 |
| 2 | 1141 | 16.01.2026 | 1006545250 | 21.01.2026 | 1006545250 |
| 3 | 402 | 09.01.2025 | 1006227351 | 14.01.2025 | 1006227351 |
| 4 | 16202 | 14.12.2017 | 3940877 | 19.12.2017 | 3940877 |
| 5 | 3249 | 15.03.2017 | 3412921 | 20.03.2017 | 3412921 |
| 6 | 15478 | 08.12.2016 | 3218707 | 13.12.2016 | 3218707 |
| 7 | 8934 | 07.07.2016 | 2947325 | 12.07.2016 | 2947325 |
| 8 | 1567 | 29.01.2016 | 2637923 | 03.02.2016 | 2637923 |
| 9 | 14970 | 04.12.2015 | 2529399 | 09.12.2015 | 2529399 |
| 10 | 1468 | 02.02.2015 | 1973373 | 05.02.2015 | 1973373 |
Company Purpose
Erwerb, Halten und Übertragen von Beteiligungen an Gesellschaften und Körperschaften aller Art, sowohl in der Schweiz wie auch im Ausland, sowie auch Verwaltung, Management und Entwicklung von solchen Gesellschaften und Unternehmen; vollständige Zweckumschreibung gemäss Statuten