INVATEC Technology Center GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-112.160.243
Calendar
Date of incorporation:
12/23/2004
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Location:
Weinfelden
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Office:
Weinfelden
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Legal Form:
limited liability company
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Capital:
CHF 152'000.00

Management

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INVATEC S.P.A.

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Roncadelle, IT

Llc member

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Male

Kurt Strehler

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Pully

Member of the executive board

Individual signing authority

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INVATEC S.R.L.

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Roncadelle

Llc member

Without signing authority

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Andrea Venturelli

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Concesio

Llc member

Without signing authority

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Male

Silvio Schaffner

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Berlingen

Member of the executive board

Individual signing authority

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Stefan Widensohler

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Hamburg

Member of the executive board

Individual signing authority

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Male

Vincenzo Zambrino

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Frauenfeld

Member of the executive board

Joint signing authority (any two to sign)

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Male

Andreas Willi

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Crassier

Member of the executive board

Joint signing authority (any two to sign)

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Sean Salmon

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Santa Rosa CA

Chairperson of the management board

Individual signing authority

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Ross Allen

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Zürich

Member of the executive board

Individual signing authority

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Peter Walsh

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Galway

Member of the executive board

Individual signing authority

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Kenneth Lynard

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Mont-sur-Lausanne

Member of the executive board

Individual signing authority

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Claudia Drayton

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Schaffhausen

Member of the executive board

Individual signing authority

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Anthony Semedo

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Kilauea

Member of the executive board

Individual signing authority

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Jozef Merkun

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Lausanne

Chairperson of the management board

Individual signing authority

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John Barrett

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Singapore

Member of the executive board

Individual signing authority

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Male

Thomas Bauer

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Allensbach, DE

Member of the executive board

Individual signing authority

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John Barrett

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Epalinges

Member of the executive board

Individual signing authority

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Marja Dahlman

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Zürich

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o RP Treuhand und Wirtschaftsprüfung AG Marktstrasse 28 8570 Weinfelden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1411905.08.202415208.08.20241006102714
2188704.04.20246809.04.20241006004572
3R614323.11.2023R23128.11.20231005895778
4593614.11.202322417.11.20231005887893
5461807.09.202017610.09.20201004976235
6154006.04.20186911.04.20184164807
718012.01.2015915.01.20151931335
8537020.10.201420523.10.20141783743
9362421.08.201216424.08.20126820950
10338302.08.201215107.08.20126800796

Company Purpose

Die Gesellschaft bezweckt die Erforschung, Entwicklung, Herstellung und den Vertrieb von medizinischen Geräten im Hochtechnologiebereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.