Swiss Dental Group AG
Company Overview
Management
Julian van Wiggen
Lausanne
Member of the board
Joint signing authority (any two to sign)
Thierry Desarzens
Valeyres-sous-Rances
Authorized signatory
Limited joint signing authority (any two to sign)
Pascal Brandenberger Benz
Heiden
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Vogt
Widen
Member of the board
Individual signing authority
Umberto Schläpfer
Widen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bruno Planzer
Widen
Member of the board
Joint signing authority (any two to sign)
Edgar Gut
Würenlos
Member of the board
Joint signing authority (any two to sign)
Bojana Jeremic
Spreitenbach
Authorized signatory
Limited joint signing authority (any two to sign)
Andrea Ratzenböck
Mont-sur-Rolle
Manager
Joint signing authority (any two to sign)
Breogan Gonzalez Ferro
Lausanne
Manager
Joint signing authority (any two to sign)
Andrea Oehler
Jorat-Menthue
Manager
Joint signing authority (any two to sign)
Petrus Saasen
Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
Karin Nienhuis
Hamburg
Member of the board
Joint signing authority (any two to sign)
Daiana Herzog
Birr
Authorized signatory
Limited joint signing authority (any two to sign)
Imre Kostyák
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14424 | 07.08.2025 | 153 | 12.08.2025 | 1006406556 |
| 2 | 13973 | 30.07.2025 | 148 | 05.08.2025 | 1006400972 |
| 3 | 12761 | 10.07.2025 | 134 | 15.07.2025 | 1006384831 |
| 4 | 10242 | 18.06.2024 | 119 | 21.06.2024 | 1006063591 |
| 5 | 13673 | 28.08.2023 | 168 | 31.08.2023 | 1005827695 |
| 6 | 1869 | 02.02.2022 | 26 | 07.02.2022 | 1005398826 |
| 7 | 17071 | 09.09.2021 | 178 | 14.09.2021 | 1005290780 |
| 8 | 3072 | 22.02.2021 | 39 | 25.02.2021 | 1005109785 |
| 9 | 1802 | 04.02.2020 | 26 | 07.02.2020 | 1004825042 |
| 10 | 14323 | 07.10.2019 | 196 | 10.10.2019 | 1004734787 |
Company Purpose
Erbringung von Leistungen der Zahnmedizin, Zurverfügungstellung von Infrastruktur und Erbringung von Dienstleistungen für Zahnmediziner, Erwerb, Verwaltung und Veräusserung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten