Swissray Medical AG
Company Overview
Previous Company Names
- Integramed AG
- IMT Medical AG
- SR Medical AG
- SR Medical Holding AG
Management
Thomas Esslinger
Boppelsen
Member of the board
Individual signing authority
Pei-Lin Lee
Taipei, TW
Member of the board
Joint signing authority (any two to sign)
Tien-Ying Lee
Taipei, TW
Chairperson of the board
Individual signing authority
Ruedi Laupper
Hitzkirch
President
Individual signing authority
Michael Laupper
Cham
Member
Joint signing authority (any two to sign)
Alois Suppiger
Mauensee
Limited joint signing authority (any two to sign)
Theo Smits
Schenkons
Limited joint signing authority (any two to sign)
Michael Laupper
Hünenberg
Member
Joint signing authority (any two to sign)
Marco Häni
Pfäffikon SZ
Limited joint signing authority (any two to sign)
Petra Bucher
Römerswil
Limited joint signing authority (any two to sign)
Markus Berni
Zürich
Member
Joint signing authority (any two to sign)
Thomas Laupper
New York
Limited joint signing authority (any two to sign)
Andrew Jeffries
Hochdorf
Limited joint signing authority (any two to sign)
Heinz Huber
Root
President
Individual signing authority
Tsu-Der Lee
Taipei
Member
Joint signing authority (any two to sign)
Dien-Chung Lee
Hochdorf
Member
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10814 | 18.11.2024 | 227 | 21.11.2024 | 1006184134 |
| 2 | 7972 | 22.08.2024 | 165 | 27.08.2024 | 1006114949 |
| 3 | 76 | 04.01.2022 | 5 | 07.01.2022 | 1005375696 |
| 4 | 3257 | 20.04.2020 | 78 | 23.04.2020 | 1004875739 |
| 5 | 2004 | 02.03.2020 | 45 | 05.03.2020 | 1004845403 |
| 6 | 9894 | 10.12.2018 | 242 | 13.12.2018 | 1004519769 |
| 7 | 5508 | 05.07.2018 | 131 | 10.07.2018 | 4347737 |
| 8 | 7566 | 09.10.2017 | 198 | 12.10.2017 | 3805763 |
| 9 | 7960 | 04.11.2016 | 218 | 09.11.2016 | 3152085 |
| 10 | 3697 | 21.05.2015 | 99 | 27.05.2015 | 2170669 |
Company Purpose
Produktion von und Handel mit Gütern der Röntgen- und Medizinaltechnik; Erwerb und Verkauf von Rechten und Dienstleistungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.