Plus Orthopedics Holding AG
Company Overview
Previous Company Names
- Medica Holding AG
Management
Arnaud Schattmeier
Zofingen
Member of the board
Joint signing authority (any two to sign)
Sophie Mortamet
Zürich
Member of the board
Joint signing authority (any two to sign)
David-Olivier Ehrlich
Saint-Louis, FR
Authorized signatory
Limited joint signing authority (any two to sign)
Alan Catterson
Stetten
Authorized signatory
Limited joint signing authority (any two to sign)
Adam Thorne
Krakau, PL
Chairperson of the board
Joint signing authority (any two to sign)
Eva Ferguson
Austin, US
Authorized signatory
Limited signing authority (individual)
Monika Clavadetscher
Zug
Member of the board
Individual signing authority
Wolfgang Schweizer
Cham
Chairperson of the board
Individual signing authority
Robert Riedweg
Eich
Member of the board
Individual signing authority
Stephan Vollenweider
Ennetbürgen
Authorized signatory
Limited joint signing authority (any two to sign)
Roland Erni
Mühlau
Authorized signatory
Limited joint signing authority (any two to sign)
Werner Berner
Erlinsbach
Authorized signatory
Limited joint signing authority (any two to sign)
Pius Zängerle
Adligenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Marc Augustin
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Stephane Thiroloix
Suresnes, FR
Member of the board
Joint signing authority (any two to sign)
Skye Potesta
Udligenswil
Manager
Joint signing authority (any two to sign)
Brendan Ferguson
Walchwil
Member of the board
Joint signing authority (any two to sign)
Roland Diggelmann
Wollerau
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 | 21222 | 12.12.2024 | 245 | 17.12.2024 | 1006207102 |
| 2 | 16041 | 24.09.2024 | 188 | 27.09.2024 | 1006139857 |
| 3 | 2511 | 13.02.2023 | 33 | 16.02.2023 | 1005680073 |
| 4 | 8676 | 19.05.2021 | 98 | 25.05.2021 | 1005190363 |
| 5 | 12911 | 16.09.2020 | 183 | 21.09.2020 | 1004982370 |
| 6 | 5012 | 08.04.2020 | 72 | 15.04.2020 | 1004870979 |
| 7 | 202 | 07.01.2020 | 6 | 10.01.2020 | 1004801161 |
| 8 | 5664 | 23.04.2019 | 80 | 26.04.2019 | 1004617879 |
| 9 | 15535 | 04.12.2017 | 238 | 07.12.2017 | 3916613 |
| 10 | 11928 | 19.09.2016 | 184 | 22.09.2016 | 3068307 |
Company Purpose
Kauf, Halten und Verkauf von Beteiligungen an anderen Gesellschaften, insbesondere auf dem Gebiet der Medizinaltechnik und der Pharmazeutik; vollständige Zweckumschreibung gemäss Statuten