Smith & Nephew AG
Company Overview
Management
Ulrike Käppler
Steinhausen
Manager
Joint signing authority (any two to sign)
Armin Schrick
Schwyz
Manager
Joint signing authority (any two to sign)
Barbara Grau
Bonndorf, DE
Limited joint signing authority (any two to sign)
Stephane Thiroloix
Suresnes, FR
Chairperson of the board
Joint signing authority (any two to sign)
Marc Augustin
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Thomas Keller
Rothrist
Manager
Joint signing authority (any two to sign)
Bernhard Zeiss
Kassel
Chairperson of the board
Joint signing authority (any two to sign)
Konrad Lüdi
Rüttenen
Member of the board
Joint signing authority (any two to sign)
Angelo Stecher
Horw
Member of the board
Joint signing authority (any two to sign)
Klaus Kepper
Kassel (DE)
Joint signing authority (any two to sign)
Richard Westmoreland
Wien (AT)
Limited joint signing authority (any two to sign)
Richard Westmoreland
Horw
Limited joint signing authority (any two to sign)
Urs Zimmermann
Rüttenen
Limited joint signing authority (any two to sign)
David Brotschi
Oberwil bei Büren
Joint signing authority (any two to sign)
Pierre-André Chapatte
Cartigny
Member of the board
Joint signing authority (any two to sign)
Giancarlo Bigongiali
Lesmo
Chairperson of the board
Joint signing authority (any two to sign)
Loredana Bosisio
Solothurn
General manager
Individual signing authority
Pirmin Bischof
Solothurn
Member of the board
Joint signing authority (any two to sign)
Werner
Mödling
Chairperson of the board + general manager
Individual signing authority
Mark Youle
Bern
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2393 | 21.06.2013 | 121 | 26.06.2013 | 940475 |
| 2 | 783 | 22.02.2013 | 40 | 27.02.2013 | 7081980 |
| 3 | 2691 | 17.07.2012 | 140 | 20.07.2012 | 6779148 |
| 4 | 815 | 01.03.2012 | 46 | 06.03.2012 | 6581244 |
| 5 | 4393 | 29.11.2011 | 235 | 02.12.2011 | 6441826 |
| 6 | 111 | 05.01.2011 | 7 | 11.01.2011 | 15/5979440 |
| 7 | 4230 | 24.08.2010 | 167 | 30.08.2010 | 12/5790292 |
| 8 | 3881 | 21.07.2010 | 143 | 27.07.2010 | 12/5745728 |
| 9 | 1147 | 25.03.2008 | 61 | 31.03.2008 | 14/4405750 |
| 10 | 1703 | 11.05.2007 | 95 | 18.05.2007 | 13/3935058 |
Company Purpose
Handel mit und Vertrieb von Orthopädie-Produkten, Produkten für die Wundversorgung, Operationsbedarfsartikeln sowie weiteren Produkten für den Gesundheitsmarkt; Erwerb, Verwaltung und Verkauf von Liegenschaften