GE Healthcare AG
Company Overview
Previous Company Names
- Nycomed Amersham AG
- (Nycomed Amersham Ltd) (Nycomed Amersham SA)
- Amersham Health AG
- (Amersham Health Ltd.) (Amersham Health SA)
Management
Michel van Gompel
Stabroek, BE
Joint signing authority (any two to sign)
Ulrike Krammer
Leopoldsdorf, AT
Member of the board
Joint signing authority (any two to sign)
Anja Mett
Basel
Chairperson of the board
Individual signing authority
Michael Jarnig
Gräfelfing, DE
Member of the board + general manager
Joint signing authority (any two to sign)
Olav Land
Oslo
Chairperson of the board
Joint signing authority (any two to sign)
Karl Arnold
Wädenswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Simon Wildermuth
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Gerhard Wabel
Ermatingen
General manager
Joint signing authority (any two to sign)
Andreas Jaeggi
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Helmut Klünenberg
Schwülper (D)
Limited joint signing authority (any two to sign)
Daniel Traar
Rümligen
Limited joint signing authority (any two to sign)
Michael Hotston
Wolfenbüttel
Chairperson of the board
Joint signing authority (any two to sign)
Peter Pestalozzi
Meilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Traar
Jona
Member of the board
Joint signing authority (any two to sign)
Andreas Sanders
Zevenaar
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Jäger
Hettlingen
Member of the board + general manager
Joint signing authority (any two to sign)
Iris Kohn
Braunschweig
Chairperson of the board
Joint signing authority (any two to sign)
Reto Brändli
Rheinfelden
Member of the board + general manager
Joint signing authority (any two to sign)
Sanna
Riehen
Member of the board
Joint signing authority (any two to sign)
Michel van Gompel
Schwülper
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9166 | 26.02.2024 | 42 | 29.02.2024 | 1005973420 |
| 2 | 1303 | 09.01.2019 | 8 | 14.01.2019 | 1004539886 |
| 3 | 8933 | 08.03.2017 | 50 | 13.03.2017 | 3398399 |
| 4 | 39427 | 04.11.2016 | 218 | 09.11.2016 | 3151697 |
| 5 | 109 | 05.01.2015 | 4 | 08.01.2015 | 1916211 |
| 6 | 31137 | 26.08.2011 | 168 | 31.08.2011 | 6315816 |
| 7 | 9107 | 07.03.2011 | 49 | 10.03.2011 | 6070830 |
| 8 | 42249 | 02.12.2010 | 239 | 08.12.2010 | 24/5929746 |
| 9 | R40851 | 22.11.2010 | R231 | 26.11.2010 | 31/5912768 |
| 10 | 40205 | 16.11.2010 | 227 | 22.11.2010 | 25/5904302 |
Company Purpose
Die Gesellschaft bezweckt den Vertrieb von pharmazeutischen Produkten, Spezialitäten, insbesondere im Bereich des GE Healthcare Geschäfts. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann ausserdem Garantien zugunsten von verbundenen Gesellschaften erstellen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.