Straub Medical AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.680.746
Calendar
Date of incorporation:
11/7/1997
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Location:
Vilters-Wangs
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Office:
Vilters-Wangs
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Management

Male

Alexander Berger

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Rheinstetten, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Kalberer

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Wangs

Member of the management board

Joint signing authority (any two to sign)

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Female

Linda Ploner

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Schmerikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Norman Stark

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Sargans

Member of the management board + manager

Joint signing authority (any two to sign)

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Female

Camille Louis Baranne

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St-Prex

Joint signing authority (any two to sign)

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Male

Mario Hintz

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Heidelberg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

William Van Heerden

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Aubonne

Member of the board

Joint signing authority (any two to sign)

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Male

Samuel Igoe

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Zollikerberg

Joint signing authority (any two to sign)

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Amy Ehlenfeldt

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Sargans

Member of the management board

Joint signing authority (any two to sign)

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Male

Hans Nold

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Eggersriet

Member of the board

Joint signing authority (any two to sign)

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Gido Karges

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Appenzell

General manager

Joint signing authority (any two to sign)

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Dirk Dreyer

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Mels

Member of management

Joint signing authority (any two to sign)

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Jeffrey Mark Spicer

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Königstein im Taunus

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philipp Mathys

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Schaffhausen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Straubstrasse 12 7323 Wangs

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11145413.10.202520016.10.20251006459991
2559921.05.202510026.05.20251006341043
3603403.06.202410806.06.20241006049981
461817.01.20241422.01.20241005940274
51251515.11.202322520.11.20231005888918
61157619.10.202320624.10.20231005867757
7981307.10.202219812.10.20221005581645
8198823.02.20224128.02.20221005415901
91061229.09.202119204.10.20211005304169
10376006.04.20216809.04.20211005145368

Company Purpose

Entwicklung, Herstellung und Vertrieb von Erzeugnissen der Medizinaltechnik. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.