Spectranetics Switzerland GmbH
Company Overview
Management
Marcel Roos
Cham
Chairperson of the management board
Joint signing authority (any two to sign)
Chadd O'Neil
Amsterdam, NL
Member of the executive board
Joint signing authority (any two to sign)
Rico Brecht
Meggen
Member of the executive board
Joint signing authority (any two to sign)
Philips AG
Horgen
Llc member
Martin Straub
Wollerau
Chairperson of the management board
Joint signing authority (any two to sign)
Cornelis Baas
Utrecht
Member of the executive board
Joint signing authority (any two to sign)
Albert Ha
Feuerthalen
Member of the executive board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26935 | 29.06.2023 | 127 | 04.07.2023 | 1005785463 |
| 2 | 20157 | 10.05.2021 | 92 | 14.05.2021 | 1005180445 |
| 3 | 11217 | 15.03.2021 | 54 | 18.03.2021 | 1005126757 |
| 4 | (Transfer seat) | (Transfer seat) |
Company Purpose
Design, Entwicklung, Herstellung, Bearbeitung, Marketing und Verkauf von kardiovaskulärer medizinischer Technik und Produkten aus Biomaterial für Orthopädie, Kardiologie, Pharmazie, den zahnmedizinischen Bereich und der Wundpflege; vollständige Zweckumschreibung gemäss Statuten