medmix AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-381.306.734
Calendar
Date of incorporation:
9/20/2021
Location icon
Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 412'623.70

Management

Male

Marco Musetti

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Barbara Angehrn

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Flammer

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Winterthur

Member of the board

Without signing authority

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Male

David Metzger

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Zollikon

Member of the board

Without signing authority

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Male

Xavier Schops

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Zumikon

Secretary (non-member of the board) member of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Swen Luginbühl

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Winterthur

Member of the management board

Joint signing authority (any two to sign)

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Male

Alexander Sika

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Kreuzlingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Robert ten Hoedt

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Blonay - Saint-Légier

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Willi

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Basel

Member of the management board

Joint signing authority (any two to sign)

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Female

Susanne Hundsbaek-Pedersen

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Arlesheim

Member of the board

Joint signing authority (any two to sign)

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Male

Johannes den Ouden

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Zug

Member of the management board

Joint signing authority (any two to sign)

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Female

Jennifer Dean

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Küssnacht

Member of the management board

Joint signing authority (any two to sign)

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Male

Grégoire Poux-Guillaume

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Friedrich von Gadow

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Winterthur

Member of the management board

Joint signing authority (any two to sign)

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Male

Itee Satpathy

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Riehen

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Neuhofstrasse 20 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11309416.07.202513821.07.20251006389748
2560525.03.20256128.03.20251006294228
31523810.09.202417813.09.20241006129058
4999713.06.202411618.06.20241006059807
5R912013.06.2023R11516.06.20231005770362
6868105.06.202310908.06.20231005763801
725905.01.2023610.01.20231005648412
81782330.11.202223605.12.20221005619436
9619326.04.20228329.04.20221005461470
10176101.02.20222504.02.20221005397563

Company Purpose

Zweck der Gesellschaft ist die Beteiligung an Technologieunternehmungen sowie an anderen Unternehmungen aller Art in und ausserhalb der Schweiz. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann auch Grundstücke erwerben, belasten und veräussern. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.