MEDISYN AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.811.129
Calendar
Date of incorporation:
11/21/2007
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 550'000.00

Previous Company Names

  • Futurelab Holding Swiss SA
  • synlab Suisse SA
  • (synlab Suisse AG) (synlab Suisse Ltd.)
  • SYNLAB Suisse SA
  • (SYNLAB Suisse AG) (SYNLAB Suisse Ltd.)

Management

Male

Mattia Maffioretti

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean Favre

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Chêne-Bougeries

Member of the board

Joint signing authority (any two to sign)

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Male

Benoît Lorenzini

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Plan-les-Ouates

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Stöber

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Wartau

Manager

Joint signing authority (any two to sign)

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Male

Michael Havel

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Wien, AT

President

Joint signing authority (any two to sign)

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Male

Michael Renggli

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Zug

Member

Joint signing authority (any two to sign)

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Male

Peter Rüfenacht

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Hagendorn

Member

Joint signing authority (any two to sign)

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Male

Guido Renggli

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Cannobio, IT

Manager

Joint signing authority (any two to sign)

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Male

Christian Würtele

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Innsbruck, AT

Manager

Joint signing authority (any two to sign)

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Male

Bruno Güntert

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Horw

Member

Joint signing authority (any two to sign)

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Male

Marco Gualzata

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Horw

Manager

Joint signing authority (any two to sign)

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Male

Bernhard Auer

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Wien, AT

Member

Joint signing authority (any two to sign)

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Male

Bartl Wimmer

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Berchtesgaden, DE

President

Joint signing authority (any two to sign)

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Male

Mathias Bauer

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Zug

Member

Joint signing authority (any two to sign)

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Male

Patrick Huber

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Affoltern am Albis

Manager

Joint signing authority (together w/ any one member of the board)

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Male

Robert Steinwander

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München, DE

Member

Joint signing authority (any two to sign)

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Male

Markus Stötter

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Aystetten, DE

Member

Joint signing authority (any two to sign)

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Male

Patrick Huber

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Aesch

Manager

Joint signing authority (any two to sign)

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Male

Nils Oyo

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Stäfa

Manager

Joint signing authority (any two to sign)

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Female

Ulrika Axius

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Zollikon

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Alpenquai 14 6002 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1318828.03.20256402.04.20251006297920
297629.01.20252203.02.20251006244871
3599120.06.202412125.06.20241006066100
4923926.10.202321131.10.20231005872752
5375627.04.20228402.05.20221005462489
6325808.04.20227313.04.20221005449883
721308.01.2021813.01.20211005072439
884524.01.20201929.01.20201004816827
9375308.05.20199113.05.20191004628263
101023419.12.201824924.12.20181004529068

Company Purpose

Betrieb von Laboratorien für die Durchführung von Analysen und Laborarbeiten, insbesondere auf dem Gebiet der Medizin, Chemie, Agronomie, Biologie oder Ökologie, sowie deren kommerzielle Verwertung; Anbietung von Beratungs- und Ausbildungsdienstleistungen insämtlichen analytischen Belangen; Handel mit Analysegeräten und Reagenzien; Vertrieb von Bedarfsmitteln im Bereich Arztpraxen; Beteiligungen; Finanzierung von anderen Konzerngesellschaften sowie Aktionären sowie Ausstellung von Sicherheiten aller Art, wie insbesondere Garantien, Bürgschaften oder Pfandrechten zu deren Gunsten, auch ohne angemessene Gegenleistung; Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken und Beteiligungen.