Medmix Systems AG
Company Overview
Management
Marcel Elmiger
Hitzkirch
Having right to sign
Joint signing authority (any two to sign)
Beat Mathys
Muri
Having right to sign
Joint signing authority (any two to sign)
Erwin Rigert
Malters
Having right to sign
Joint signing authority (any two to sign)
Marco Müller
Stans
Having right to sign
Joint signing authority (any two to sign)
Rodrigo Procacci
Ballwil
Having right to sign
Joint signing authority (any two to sign)
Benjamin Nieber
Eschenbach
Having right to sign
Joint signing authority (any two to sign)
Marc Daniel Haller
Hagenbuch
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Thomas Ferrari
Altstätten
Member of the board
Joint signing authority (any two to sign)
Reto Huser
Baden
Member of the board
Joint signing authority (any two to sign)
Stefan Kugler
Zürich
Having right to sign
Joint signing authority (any two to sign)
Andreas Kees
Merenschwand
General manager
Individual signing authority
Andreas Schlegel
Hägglingen
Having right to sign
Joint signing authority (any two to sign)
Pius Dettling
Goldau
Having right to sign
Joint signing authority (any two to sign)
Wilhelm Keller
Küssnacht
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9249 | 28.06.2019 | 126 | 03.07.2019 | 1004666316 |
| 2 | 15067 | 24.10.2018 | 209 | 29.10.2018 | 1004485743 |
| 3 | 13366 | 19.09.2018 | 184 | 24.09.2018 | 1004461107 |
| 4 | 8319 | 12.06.2018 | 114 | 15.06.2018 | 4292567 |
| 5 | 7233 | 18.05.2018 | 98 | 24.05.2018 | 4246271 |
| 6 | 663 | 12.01.2018 | 11 | 17.01.2018 | 3995667 |
| 7 | 14559 | 15.11.2017 | 225 | 20.11.2017 | 3878965 |
| 8 | 7210 | 08.06.2017 | 112 | 13.06.2017 | 3575597 |
| 9 | 2406 | 23.02.2017 | 41 | 28.02.2017 | 3374273 |
| 10 | 1396 | 30.01.2015 | 23 | 04.02.2015 | 1970621 |
Company Purpose
Entwicklung und Herstellung sowie Vertrieb von technischen Apparaten und Geräten, insbesondere Dosier-, Misch-, Applikations- und Abfüllsysteme für Mehrkomponenten-, Kleb-, Dicht-, und Abdruckmassen und Knochenzemente sowie Erbringung damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten