KCI Medical GmbH

Tendererlimited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-106.071.341
Calendar
Date of incorporation:
6/2/1998
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Location:
Rüschlikon
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Office:
Rüschlikon
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Legal Form:
limited liability company
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Capital:
CHF 1'000'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • KCI Mediscus GmbH

Management

Female

Loredana Bächer

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Ingenbohl

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Michael Klippe

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München, DE

Member of the management board

Joint signing authority (any two to sign)

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Female

Regula Patroncini

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Uster

Member of the management board

Joint signing authority (any two to sign)

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Solventum International Holdings Limited

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Dublin, IE

Llc member

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Male

Rudolf Hess

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Windisch

Llc member and member of the management board

Individual signing authority

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Frank Di Lazzaro

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San Antonio

Member of the management board

Individual signing authority

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Male

Dennis Noll

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San Antonio, US

Member of the management board

Individual signing authority

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KCI International, Inc.

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San Antonio (Texas, USA)

Llc member

Without signing authority

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Darate Limited

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London

Llc member

Without signing authority

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KCI UK Holdings Limited

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London

Llc member

Without signing authority

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Robert Meier

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Eltville-Erbach

Member of the management board

Individual signing authority

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Michael Holvey

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Ferndown (Dorset, GB)

Member of the management board

Individual signing authority

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Rudolf Wunderlin

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Berikon

Member of the management board

Individual signing authority

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Antoine Lesage

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Berg

Member of the management board

Individual signing authority

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Jorg Menten

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Mannheim

Member of the management board

Individual signing authority

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Edgar Fritz Schlatter

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Wil SG

Member of the management board

Individual signing authority

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Stephen Seidel

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San Antonio

Member of the management board

Individual signing authority

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Diana Ferro

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Amsterdam (NL)

Member of the management board

Individual signing authority

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Lynne Sly

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Boerne

Member of the management board

Individual signing authority

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Jason Cone

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Amstelveen

Member of the management board

Individual signing authority

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Address & Locations

Primary Address

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Eggstrasse 91 8803 Rüschlikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11151311.03.20255114.03.20251006281863
21419002.04.20246605.04.20241006001450
3352823.01.20241826.01.20241005944734
42089222.05.202310025.05.20231005753351
55003801.12.202123706.12.20211005349384
64344614.10.202120319.10.20211005315127
71202919.03.20215824.03.20211005131756
82265116.06.202011719.06.20201004914563
92207923.06.201712328.06.20173607333
101674712.05.20169418.05.20162835673

Company Purpose

Bezweckt, Produktion und Vertrieb von medizinischen Geräten sowie Patente, Handelsmarken und technische und industrielle Kenntnisse zu erwerben, zu verwalten und zu übertragen; kann sich an anderen Industrie- und Handelsunternehmen beteiligen.