Stratec Holding AG
Company Overview
Management
Fridolin Leuzinger
Basel
Joint signing authority (any two to sign)
Hansjörg Wyss
Paoli / Pennsylvania, US
Chairperson of the board
Individual signing authority
Roland Brönnimann
Frenkendorf
Member of the board
Individual signing authority
Christoph Megert
Basel
Member of the board
Individual signing authority
Ciro Römer
Madrid, ES
Individual signing authority
Urs Flück
Grenchen
Joint signing authority (any two to sign)
Rudolf Maag
Binningen
Chairperson of the board + managing member of the board
Individual signing authority
Sebastian Burckhardt
Riehen
Member of the board
Without signing authority
André Furter
Lenzburg
Member of the board
Without signing authority
Gerhard Gastpar
Rheinfelden
Member of the board
Without signing authority
Rudolf Maag
Bottmingen
Chairperson of the board + managing member of the board
Individual signing authority
Robert Jeker
Bottmingen
Chairperson of the board
Individual signing authority
Rolf Soiron
Basel
Member of the board
Joint signing authority (any two to sign)
Rudolf Hafner
Balsthal
Joint signing authority (any two to sign)
Oliver Walker
Suhr
Joint signing authority (any two to sign)
Herbert Betschmann
La Neuveville
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 | 1538 | 15.04.2005 | 77 | 21.04.2005 | 6/2801714 |
| 2 | 3418 | 05.08.2004 | 154 | 11.08.2004 | 5/2399162 |
| 3 | 2624 | 17.06.2004 | 119 | 23.06.2004 | 6/2323402 |
| 4 | 2060 | 11.05.2004 | 94 | 17.05.2004 | 5/2264760 |
| 5 | 5266 | 05.12.2003 | 239 | 11.12.2003 | 5/2024612 |
| 6 | 4472 | 22.10.2002 | 208 | 28.10.2002 | 4 |
| 7 | 362 | 21.01.2002 | 17 | 25.01.2002 | 5 |
| 8 | 3112 | 28.06.2001 | 127 | 04.07.2001 | 5054 |
| 9 | 824 | 07.02.2001 | 30 | 13.02.2001 | 1087 |
| 10 | 6090 | 29.12.2000 | 4 | 08.01.2001 | 134 |
Company Purpose
Errichtung und Kauf von Unternehmen in den Bereichen der medizinischen Technologie und Dienstleistungen. Die Gesellschaft verwaltet diese Beteiligungen und hat das Recht, diese zu veräussern.