KCI Mediscus AG
Company Overview
Previous Company Names
- KCI Medical AG
Management
Frank DiLazzaro
San Antonio, US
Chairperson of the board + delegate
Individual signing authority
Robert Meier
Wien, AT
General manager
Individual signing authority
Dennis Noll
San Antonio, US
General manager
Individual signing authority
Harold Grüninger
Riehen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rudolf Hess
Windisch
Member of the board + general manager
Individual signing authority
Dr. Jens Drolshammer
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gerd Gschwender
Göppingen
General manager
Individual signing authority
Robert Wehrmeyer jr.
Boerne
General manager
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29716 | 13.11.2001 | 224 | 19.11.2001 | 9095 |
| 2 | 11959 | 02.06.1998 | 107 | 08.06.1998 | 3862 |
| 3 | 19324 | 10.09.1996 | 179 | 16.09.1996 | 5584 |
| 4 | 15029 | 11.07.1996 | 137 | 17.07.1996 | 4288 |
| 5 | 15924 | 02.08.1995 | 151 | 08.08.1995 | 4431 |
| 6 | 25944 | 13.12.1994 | 247 | 20.12.1994 | 6931 |
| 7 | 27446 | 24.12.1993 | 1 | 03.01.1994 | 1 |
| 8 | 17913 | 23.10.1992 | 214 | 04.11.1992 | 5147 |
| 9 | 13946 | 14.08.1992 | 162 | 24.08.1992 | 3976 |
| 10 | 980 | 21.01.1992 | 20 | 31.01.1992 | 452 |
Company Purpose
Produktion und Vertrieb von medizinischen Geräten sowie Erwerb, Verwaltung und Übertragung von Patenten, Handelsmarken und technischen und industriellen Kenntnissen; kann sich an anderen Industrie- und Handelsunternehmen beteiligen.