SSL Healthcare Schweiz AG
Company Overview
Previous Company Names
- Scholl AG
- (Scholl SA) (Scholl Ltd)
- Seton Scholl Schweiz AG
- (Seton Scholl Suisse SA) (Seton Scholl Switzerland Ltd)
Management
Rory Brownlee
Küsnacht
Manager
Joint signing authority (any two to sign)
Sonja Diethör
Wallisellen
Manager
Joint signing authority (any two to sign)
R'douan Nhili
Zürich
Manager
Joint signing authority (any two to sign)
Götz Tiefenbacher
Zürich
Manager
Joint signing authority (any two to sign)
Sandro Vetterli
Wallisellen
Chairperson of the board
Individual signing authority
Erich von Arx
Winterthur
Member of the board
Joint signing authority (any two to sign)
Hans Felix
Zumikon
Chairperson of the board + manager
Joint signing authority (any two to sign)
Paul Sanders
Bramhall (GB)
Member of the board
Joint signing authority (any two to sign)
Stephen Hardy
Salisbury
Member of the board
Joint signing authority (any two to sign)
Ron Plumridge
Cholmondeley (Cheshire, GB)
Member of the board
Joint signing authority (any two to sign)
Horst Neufeld
Hemsbach, DE
Member of the board
Joint signing authority (any two to sign)
Michael Nordemann
Oberwil
Limited joint signing authority (any two to sign)
Dr. Thomas Gelzer
Basel
Member of the board
Joint signing authority (any two to sign)
Volker Sydow
München
Member 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 | 6971 | 13.12.2011 | 245 | 16.12.2011 | 6463858 |
| 2 | 3115 | 19.05.2011 | 100 | 24.05.2011 | 6174780 |
| 3 | 2705 | 28.04.2011 | 85 | 03.05.2011 | 6145906 |
| 4 | 1338 | 18.02.2011 | 39 | 24.02.2011 | 7/6047854 |
| 5 | 7596 | 03.12.2010 | 240 | 09.12.2010 | 7/5930762 |
| 6 | 5022 | 10.08.2010 | 157 | 16.08.2010 | 13/5771314 |
| 7 | 1180 | 21.02.2007 | 40 | 27.02.2007 | 7/3797884 |
| 8 | 6551 | 11.11.2005 | 224 | 17.11.2005 | 5/3107946 |
| 9 | 3958 | 04.08.2004 | 153 | 10.08.2004 | 4/2397850 |
| 10 | 3247 | 25.06.2004 | 125 | 01.07.2004 | 7/2336372 |
Company Purpose
Produktion von und Handel mit medizinischen Apparaten und Produkten sowie Handel mit Patenten und Lizenzen auf medizinischen und verwandten Gebieten; sie bezweckt ferner die Ausübung der Fusspflege durch diplomiertes Personal. Die Tätigkeit der Gesellschaft konzentriert sich auf den Markt Schweiz. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen und Liegenschaften erwerben, verwalten und veräussern.