STERIS AG
Company Overview
Previous Company Names
- Hamo AG
Management
Hans Affolter
Bettlach
Limited joint signing authority (any two to sign)
Halvor Sitje
Solothurn
Limited joint signing authority (any two to sign)
Christophe Clément
Schnottwil
Limited joint signing authority (any two to sign)
Mark McGinley
Concord/OH, US
President
Joint signing authority (any two to sign)
Hans-Andrée Koch
Feldmeilen
Member
Individual signing authority
Manfred Dietrich
Schnottwil
Delegate
Joint signing authority (any two to sign)
Hansruedi Moser
Magglingen
President + delegate
Individual signing authority
Bea Moser
Magglingen (Evilard)
Secretary
Individual signing authority
Peter Wunderli
Büren an der Aare
Joint signing authority (together w/ any one member of the board)
Martin Wälti
Orpund
Joint signing authority (together w/ any one member of the board)
Jürg Siegenthaler
Scheuren
Joint signing authority (together w/ any one member of the board)
Markus Tschaggelar
Grenchen
Deputy manager
Joint signing authority (any two to sign)
Jürg Siegenthaler
Safnern
Deputy manager
Joint signing authority (any two to sign)
Stephan Zaugg
Lotzwil
Manager
Joint signing authority (any two to sign)
Laurie Brlas
Avon, US
President
Joint signing authority (any two to sign)
Daniel Wyss
Zollikon
Vicepresident
Joint signing authority (any two to sign)
Urs Gnos
Rüschlikon
Secretary
Joint signing authority (any two to sign)
Christian Nielsen
Hampshire (GB)
Delegate
Joint signing authority (any two to sign)
Martin Busenhart
Zürich
Member
Joint signing authority (any two to sign)
Urs Gnos
Altendorf
Secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13049 | 01.10.2009 | 194 | 07.10.2009 | 5/5281830 |
| 2 | 11228 | 25.08.2009 | 167 | 31.08.2009 | 5/5221606 |
| 3 | 7848 | 24.06.2009 | 123 | 30.06.2009 | 6/5100540 |
| 4 | 12631 | 10.11.2008 | 222 | 14.11.2008 | 4/4732694 |
| 5 | 3563 | 02.04.2008 | 67 | 08.04.2008 | 4/4419744 |
| 6 | 533 | 23.02.2007 | 43 | 02.03.2007 | 4/3804718 |
| 7 | 1726 | 10.07.2006 | 135 | 14.07.2006 | 4/3465804 |
| 8 | 3166 | 17.10.2005 | 205 | 21.10.2005 | 3/3070922 |
| 9 | 2149 | 01.07.2005 | 130 | 07.07.2005 | 3/2922250 |
| 10 | 3186 | 22.11.2004 | 231 | 26.11.2004 | 3/2561110 |
Company Purpose
Entwicklung, Fabrikation sowie Planung von und Handel mit Maschinen und Apparaten und vollständigen Anlagen für die industrielle Reinigung von Waschgut verschiedenster Art und Grösse, insbesondere für medizinische und chemische Labors, Spitäler, Universitäten, Lebensmittel-Industrie, chemische und pharmazeutische Werke und andere industrielle Betriebe. Die Gesellschaft kann Grundeigentum erwerben und veräussern.