TKB Medical AG
Company Overview
Previous Company Names
- TKB Medical AG
- TKB Holding AG
- (TKB Holding Ltd.)
Management
Pius Moos
Baar
Member of the board
Joint signing authority (any two to sign)
Yasuhiko Sata
Tokio, JP
Chairperson of the board
Joint signing authority (any two to sign)
Mikako Sata
Vicenza, IT
Vice-chairperson of the board
Joint signing authority (any two to sign)
Angelica Ritter
Sarnen
Joint signing authority (any two to sign)
Yasuhiko Sata
Tokio, JP
President
Joint signing authority (any two to sign)
Joseph Küng
Luzern
Vicepresident
Joint signing authority (any two to sign)
Dieter Steiger
Luzern
Member
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 | 8 | 13.01.1999 | 227 | ||
| 2 | 43 | 03.01.2023 | 4 | 06.01.2023 | 1005645502 |
| 3 | 10548 | 09.12.2020 | 243 | 14.12.2020 | 1005046310 |
| 4 | 6508 | 12.08.2019 | 156 | 15.08.2019 | 1004696294 |
| 5 | 9846 | 07.12.2018 | 241 | 12.12.2018 | 1004518577 |
| 6 | 9835 | 27.12.2017 | 1 | 03.01.2018 | 3964297 |
| 7 | 3682 | 12.05.2009 | 94 | 18.05.2009 | 11/5024178 |
| 8 | 2233 | 28.04.2008 | 85 | 05.05.2008 | 11/4460620 |
| 9 | 4051 | 22.07.2005 | 145 | 28.07.2005 | 9/2953786 |
| 10 | 3219 | 02.07.2003 | 128 | 08.07.2003 | 8/1069732 |
Company Purpose
Durchführung von Import- und Exportgeschäften, insbesondere mit medizinischen Geräten; Übernahme von Vertretungen und Kommissionsgeschäften; Beteiligungen; Durchführung von Management- und Controllingaufgaben; Finanzierung von zur gleichen Unternehmensgruppe gehörenden Gesellschaften.