Medifilm AG
Company Overview
Management
Martin Recknagel
Wolfwil
Joint signing authority (any two to sign)
Heinz Schneider
Rüschegg
Member of the board
Joint signing authority (any two to sign)
Patrick Rindlisbacher
Büren an der Aare
Joint signing authority (any two to sign)
Thomas Szuran
Bolligen
Chairperson of the board
Joint signing authority (any two to sign)
Julian Fiessinger
Köniz
Member of the board
Joint signing authority (any two to sign)
Daniel Zeltner
Niederbuchsiten
Joint signing authority (any two to sign)
Cécile Matter
La Tour-de-Peilz
Joint signing authority (any two to sign)
Markus Meier
Aarwangen
Chairperson of the board
Individual signing authority
Roger Egger
Solothurn
Member of the board
Individual signing authority
Stefan Tobler
Vitznau
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Stutz
Basel
Member of the board
Joint signing authority (any two to sign)
Madeleine Kocher
Lohn-Ammannsegg
Limited joint signing authority (any two to sign)
Martin Rauber
Steinhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Claude Clémençon
Rupperswil
Chairperson of the board
Joint signing authority (any two to sign)
Peider Engel
Bolligen
Joint signing authority (any two to sign)
Daniel Keller
Wohlen bei Bern
Joint signing authority (any two to sign)
Jörg Kneubühler
Bern
Joint signing authority (any two to sign)
Reinhold Sturny
Heitenried
Joint signing authority (any two to sign)
Niculaus Fontana
Steinhausen
Member of the board
Without signing authority
Christoph Amstutz
Zürich
Chairperson 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 | 6204 | 19.11.2025 | 1006492577 | 24.11.2025 | 1006492577 |
| 2 | 555 | 29.01.2025 | 1006245104 | 03.02.2025 | 1006245104 |
| 3 | 435 | 22.01.2025 | 1006238926 | 27.01.2025 | 1006238926 |
| 4 | 5398 | 25.10.2024 | 1006166205 | 30.10.2024 | 1006166205 |
| 5 | 5351 | 23.10.2024 | 1006164061 | 28.10.2024 | 1006164061 |
| 6 | 2517 | 28.05.2024 | 1006045104 | 31.05.2024 | 1006045104 |
| 7 | 3395 | 17.07.2023 | 1005800212 | 20.07.2023 | 1005800212 |
| 8 | 2574 | 05.06.2023 | 1005763905 | 08.06.2023 | 1005763905 |
| 9 | 3995 | 05.09.2022 | 1005557622 | 08.09.2022 | 1005557622 |
| 10 | 212 | 13.01.2021 | 1005076288 | 18.01.2021 | 1005076288 |
Company Purpose
Verpackung von und Handel mit pharmazeutischen Produkten und Geräten sowie Erbringen von Beratungsdienstleistungen im Gesundheitswesen. Kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern und im Inland Zweigniederlassungen errichten.