ICU Medical Schweiz AG
Company Overview
Previous Company Names
- Smiths Medical Schweiz AG
- (Smiths Medical Suisse S.A.) (Smiths Medical Switzerland Ltd.)
Management
Thomas Hentz
Basel
Member of the board
Individual signing authority
Brian Bonnell
Carlsbad, US
Member of the board
Individual signing authority
Ramon de Ridder
Huizen, NL
Chairperson of the board
Individual signing authority
Hans-Peter Eisele
Vaterstetten
Chairperson of the board
Individual signing authority
Rolf Neuschwander
Basel
Member of the board
Joint signing authority (any two to sign)
Thomas Mark Wolfram
München (DE)
Limited joint signing authority (any two to sign)
Bradley Gould
Ratingen
Chairperson of the board
Individual signing authority
Georg Landsberg
Düsseldorf
General manager
Individual signing authority
Albert Kaiser
Hettlingen
Limited signing authority (individual)
Frank Mathé
Kirchseelte
General manager
Individual signing authority
Sylvia Menge
Haar
Limited joint signing authority (any two to sign)
Josef Stoiber
Rott am Inn
Limited joint signing authority (any two to sign)
Matthew Sassone
Rye
Chairperson of the board
Individual signing authority
Hans Fischer
Kumhausen
Member of the board
Individual signing authority
Davide Sabini
Cademario
Member of the board
Individual signing authority
Ian Harper
Lower Caldecote Biggleswade (Bedfordshire, UK)
Chairperson of the board
Individual signing authority
Anja Bössenkamp
München
Member of the board
Individual signing authority
Marco Zanotta
Biglen
Member of the board
Individual signing authority
Michael Meyer
Wien, AT
Member of the board
Individual signing authority
Kai Künstler
Hamburg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18438 | 10.04.2026 | 1006624996 | 15.04.2026 | 1006624996 |
| 2 | 2524 | 15.01.2026 | 1006543389 | 20.01.2026 | 1006543389 |
| 3 | 39224 | 02.09.2025 | 1006425661 | 05.09.2025 | 1006425661 |
| 4 | 9439 | 27.02.2024 | 1005974629 | 01.03.2024 | 1005974629 |
| 5 | 42630 | 26.10.2022 | 1005593644 | 31.10.2022 | 1005593644 |
| 6 | 13613 | 31.03.2022 | 1005442816 | 05.04.2022 | 1005442816 |
| 7 | 8984 | 26.02.2021 | 1005113943 | 03.03.2021 | 1005113943 |
| 8 | 26695 | 09.07.2020 | 1004936174 | 14.07.2020 | 1004936174 |
| 9 | 46475 | 19.12.2018 | 1004528817 | 24.12.2018 | 1004528817 |
| 10 | 31333 | 07.09.2017 | 3746563 | 12.09.2017 | 3746563 |
Company Purpose
Der Zweck der Gesellschaft ist der Kauf, Verkauf, Import, Export, die Lagerung und der Vertrieb von sowie generell der Handel mit medizinischen Produkten, sowie sämtliche mit diesen oder ähnlichen Bereichen in Zusammenhang stehenden Aktivitäten. Die Gesellschaft kann Liegenschaften erwerben, halten und verwalten sowie alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Sie kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten.