sermaX AG
Company Overview
Management
Suzana Drljic
Luzern
Member of the management board
Joint signing authority (any two to sign)
Martin Fuchs
Thun
Member of the management board
Joint signing authority (any two to sign)
Ursula Stettler
Schwarzenegg
Member of the management board
Joint signing authority (any two to sign)
Eliane Baumer
Steffisburg
Member of the management board
Joint signing authority (any two to sign)
Marc Drescher
Finstersee (Menzingen)
Chairperson of the board
Individual signing authority
Yves Rodel
Kölliken
Member of the board
Joint signing authority (any two to sign)
Christine Beatrice Dr. Lütolf Bommeli
Bern
Member of the management board
Joint signing authority (any two to sign)
Roland Lüthi
Steffisburg
President
Joint signing authority (any two to sign)
Max Häusler
Thalwil
Member
Joint signing authority (any two to sign)
Jürg Furer
Wilen (Sarnen)
Member
Individual signing authority
Marc Drescher
Silvaplana
Member
Joint signing authority (any two to sign)
Jürg Furer
Wichtrach
Member
Joint signing authority (any two to sign)
Markus Schütz
Aesch ZH
Member of management
Joint signing authority (any two to sign)
Béat Waeber
Münsingen
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6680 | 17.04.2025 | 78 | 24.04.2025 | 1006315406 |
| 2 | 13992 | 29.08.2023 | 169 | 01.09.2023 | 1005828574 |
| 3 | 19178 | 19.12.2022 | 249 | 22.12.2022 | 1005635582 |
| 4 | 19071 | 30.11.2021 | 236 | 03.12.2021 | 1005348421 |
| 5 | 16525 | 05.11.2020 | 219 | 10.11.2020 | 1005018992 |
| 6 | 11884 | 17.08.2016 | 161 | 22.08.2016 | 3013279 |
| 7 | 12306 | 22.08.2014 | 164 | 27.08.2014 | 1682635 |
| 8 | 13727 | 11.10.2013 | 200 | 16.10.2013 | 1130235 |
| 9 | 5791 | 02.05.2013 | 87 | 07.05.2013 | 7178554 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Die Gesellschaft bezweckt Service und Management im Gesundheitswesen sowie das technische Gerätemanagement für technische Medizinprodukte. Sie kann im In- und Ausland Liegenschaften erwerben, verwalten und veräussern, Zweigniederlassungen errichten, sich bei andern Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt mit ihm im Zusammenhang stehen.