Synthes Bettlach GmbH
Company Overview
Previous Company Names
- Synthes Bettlach
Management
Hansjörg Wyss
Paoli, Pennsylvania, US
Member of the executive board
Individual signing authority
Helene Schaub
Itingen
Joint signing authority (any two to sign)
Ciro Römer
Arlesheim
Member of the executive board
Individual signing authority
Roberto Tassinari
Rothrist
Manager
Joint signing authority (any two to sign)
Thomas Schädler
Feldbrunnen (Feldbrunnen-St. Niklaus)
Chairperson of the management board
Joint signing authority (any two to sign)
Walter Brand
Oberbipp
Manager
Individual signing authority
Sven Zybell
Oberdorf
Manager
Joint signing authority (any two to sign)
Almaco Holding AG
Balsthal
Llc member
Roland Brönnimann
Muttenz
Member of the executive board
Individual signing authority
Urs Flück
Grenchen
Mitglied des verwaltungsrates
Joint signing authority (any two to sign)
Urs Eggenberger
Oberdorf
Deputy manager
Joint signing authority (any two to sign)
Robert Frigg
Bettlach
Deputy manager
Joint signing authority (any two to sign)
Markus Vieli
Niederönz
Deputy manager
Joint signing authority (any two to sign)
Carmelo Blandini
Zuchwil
Limited joint signing authority (any two to sign)
Hugo Flückiger
Derendingen
Limited joint signing authority (any two to sign)
Marcello Palmieri
Laupersdorf
Limited joint signing authority (any two to sign)
Hans Scheuermeier
Subingen
Limited joint signing authority (any two to sign)
Synthes Holding AG
Oberdorf BL
Llc member
Without signing authority
Dr. Brönnimann
Frenkendorf
Member of the executive board
Joint signing authority (any two to sign)
Andreas Schwaller
Rumisberg
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1727 | 10.05.2012 | 94 | 15.05.2012 | 6679432 |
| 2 | 2819 | 18.07.2011 | 140 | 21.07.2011 | 6266518 |
| 3 | 1236 | 12.02.2010 | 34 | 18.02.2010 | 14/5502808 |
| 4 | 166 | 07.01.2010 | 8 | 13.01.2010 | 13/5439498 |
| 5 | 5635 | 23.10.2009 | 210 | 29.10.2009 | 15/5317262 |
| 6 | 5260 | 05.10.2009 | 196 | 09.10.2009 | 17/5286236 |
| 7 | 4740 | 07.09.2009 | 176 | 11.09.2009 | 14/5243328 |
| 8 | 2561 | 28.05.2009 | 105 | 04.06.2009 | 16/5050432 |
| 9 | 3425 | 01.09.2008 | 172 | 05.09.2008 | 14/4639980 |
| 10 | 1191 | 02.04.2007 | 68 | 10.04.2007 | 17/3876294 |
Company Purpose
Entwicklung und Herstellung von und Handel mit Medizinprodukten und Arzneimitteln (im speziellen für die Behandlung von Problemen am Skelett von Mensch und Tier) sowie allen weiteren Produkten im Bereich der Human- und Veterinärmedizin und der Spitalhygiene. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an Firmen mit gleicher oder ähnlicher Zwecksetzung beteiligen, Vertretungen übernehmen und Liegenschaften erwerben, veräussern, belasten und vermieten.