Hologic Medicor Suisse GmbH
Company Overview
Previous Company Names
- Medicor Medical Supplies GmbH
Management
HOLOGIC GGO 4 LTD
Manchester, GB
Llc member
Jan Verstreken
Slough, GB
Member of the management board
Individual signing authority
Michelangelo Stefani
Hünenberg
Chairperson of the management board
Individual signing authority
Robert Hilekes
Monaco
Llc member
Without signing authority
Guido Hilekes
Zug
Member of the executive board llc member
Individual signing authority individual signing authority
Heinz Gerhards
Herzogenrath
Chairperson of the management board llc member
Individual signing authority individual signing authority
Winfried Backes
Köln (DE)
Member of the executive board llc member
Individual signing authority individual signing authority
Raphael Germann
St. Gallen
Having right to sign
Individual signing authority
Wouter Pepertraete
Andermatt
Chairperson of the management board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6271 | 30.03.2026 | 1006615210 | 02.04.2026 | 1006615210 |
| 2 | 16809 | 17.09.2025 | 1006438679 | 22.09.2025 | 1006438679 |
| 3 | 18564 | 09.12.2022 | 1005627913 | 14.12.2022 | 1005627913 |
| 4 | R17151 | 30.11.2020 | 1005038219 | 03.12.2020 | 1005038219 |
| 5 | 15736 | 09.11.2020 | 1005021086 | 12.11.2020 | 1005021086 |
| 6 | 4938 | 07.04.2020 | 1004870113 | 14.04.2020 | 1004870113 |
| 7 | 1747 | 01.02.2018 | 4038035 | 06.02.2018 | 4038035 |
| 8 | 963 | 18.01.2018 | 4008275 | 23.01.2018 | 4008275 |
| 9 | 12982 | 10.10.2017 | 3808633 | 13.10.2017 | 3808633 |
| 10 | 128 | 06.01.2010 | 5436778 | 12.01.2010 | 5436778 |
Company Purpose
Handel mit Waren aller Art, insbesondere Handel mit medizinisch-technischen Geräten sowie die Installation, Veredelung und Wartung derselben; vollständige Zweckumschreibung gemäss Statuten