OrthoCube AG in Liquidation
Company Overview
Previous Company Names
- Micomed Ortho AG
- Ortho Wrist AG
- Ortho Cube AG
- OrthoCube AG
Management
Raymond Wicki
Bolligen
Member of the board
Without signing authority
Andreas Bernhard
Bolligen
Liquidator chairperson of the board
Individual signing authority individual signing authority
Brigitte Henggeler
Oberägeri
Member of the board
Individual signing authority
Bernd Schäfer
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Konrad Manz
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Viktor Augustin
Chur
Corporate secretary
Joint signing authority (any two to sign)
Roland Schmid
Bern
General manager
Joint signing authority (any two to sign)
Raymond Wicki
Bolligen
Member of the board
Joint signing authority (any two to sign)
Lothar Schwald
Pfaffenweiler (DE)
Member of the board
Joint signing authority (any two to sign)
Frank Claus
Essenheim
Member of the board
Joint signing authority (any two to sign)
Christine Hensler
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Thomas Studer
Münsingen
Member of the board
Joint signing authority (any two to sign)
Christine Müller
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Thomas Studer
Münsingen
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5611 | 01.05.2017 | 86 | 04.05.2017 | 3502721 |
| 2 | 13566 | 26.10.2016 | 211 | 31.10.2016 | 3135223 |
| 3 | 9249 | 13.07.2016 | 137 | 18.07.2016 | 2958477 |
| 4 | 14523 | 27.11.2015 | 234 | 02.12.2015 | 2514277 |
| 5 | 1259 | 30.01.2013 | 23 | 04.02.2013 | 7046254 |
| 6 | 18762 | 21.12.2010 | 252 | 27.12.2010 | 31/5960140 |
| 7 | 14058 | 21.09.2010 | 187 | 27.09.2010 | 20/5826620 |
| 8 | 13083 | 03.08.2009 | 151 | 07.08.2009 | 23/5185156 |
| 9 | 12474 | 27.07.2009 | 146 | 31.07.2009 | 27/5172058 |
| 10 | 13894 | 15.10.2008 | 204 | 21.10.2008 | 19/4699184 |
Company Purpose
Handel mit sowie Vertrieb und Fabrikation von medizinisch technischen Produkten, insbesondere von Implantaten; kann Immaterialgüterrechte aller Art erwerben, verwerten und veräussern sowie sich an anderen Unternehmen beteiligen