B. Braun Holding AG
Company Overview
Previous Company Names
- B. Braun-SSC AG
Management
Carl Meyer
Evilard
Member
Joint signing authority (any two to sign)
Roland Marti
Hohenrain
Manager
Joint signing authority (any two to sign)
Ludwig Georg Braun
Melsungen, DE
Vicepresident
Joint signing authority (any two to sign)
Harald Niemann
Kassel, DE
Member
Joint signing authority (any two to sign)
Hans Kunz
Sempach
Joint signing authority (any two to sign)
Bernard Kobler
Meggen
President
Joint signing authority (any two to sign)
Anne Kathrin Schwöbel
Zürich
Member
Joint signing authority (any two to sign)
Heinz Müller
Zürich
President
Joint signing authority (any two to sign)
Ludwig Georg
Melsungen (D)
Vicepresident
Joint signing authority (any two to sign)
Hans Rudolf Meyer
Luzern
Member
Joint signing authority (any two to sign)
Harald Niemann
Kassel
Member
Joint signing authority (any two to sign)
Carla Schwöbel-Braun
Luzern
Member
Joint signing authority (any two to sign)
Jörg Hartmann
Meggen
Manager
Joint signing authority (any two to sign)
Eckhard Schwöbel
Luzern
Manager
Joint signing authority (any two to sign)
Beat Müller
Beinwil am See
Limited joint signing authority (any two to sign)
Heinz Müller
Zürich
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4406 | 27.06.2013 | 125 | 02.07.2013 | 952759 |
| 2 | 3163 | 08.05.2012 | 92 | 11.05.2012 | 6675704 |
| 3 | 2677 | 04.05.2011 | 89 | 09.05.2011 | 6153258 |
| 4 | 4296 | 04.06.2009 | 109 | 10.06.2009 | 12/5058342 |
| 5 | 6453 | 14.11.2008 | 226 | 20.11.2008 | 11/4741318 |
| 6 | 2530 | 11.05.2007 | 95 | 18.05.2007 | 9/3934612 |
| 7 | 4564 | 14.08.2006 | 159 | 18.08.2006 | 9/3512750 |
| 8 | 5601 | 03.12.2001 | 238 | 07.12.2001 | 9640 |
| 9 | 5435 | 19.12.2000 | 251 | 27.12.2000 | 8830 |
| 10 | 1271 | 28.03.2000 | 66 | 03.04.2000 | 2213 |
Company Purpose
Erwerb, Verwaltung und Verwertung von Beteiligungen an Industrie- und Dienstleistungsunternehmen im In- und Ausland, namentlich auf dem Gebiet der Erzeugung und Verwertung medizinischer, chemischer und pharmazeutischer Artikel; Uebernahme von Finanzierungs-, Leitungs- und Kontrollaufgaben in diesen Unternehmen.