KerrHawe SA
Company Overview
Previous Company Names
- Hawe Neos Dental Dr. H. von Weissenfluh SA
- (Hawe Neos Dental Dr. H. von Weissenfluh AG) (Hawe Neos Dental Dr. H. von Weissenfluh Ltd)
- Hawe Neos Dental SA
- (Hawe Neos Dental AG)( Hawe Neos Dental Ltd)
Management
Fabiana Camatari
Lugano
Joint signing authority (any two to sign)
Giorgio Treichler
Caslano
Joint signing authority (any two to sign)
Maria Luisa Caggiula
Lugano
Member of the board
Joint signing authority (any two to sign)
David Armstrong
München, DE
Chairperson of the board
Joint signing authority (any two to sign)
Chiara Colombo
Fagnano Olona, IT
Member of the board
Joint signing authority (any two to sign)
Beat von Weissenfluh
Gentilino
Chairperson of the board
Individual signing authority
Carlo Desigis
Melide
Member of the board
Joint signing authority (any two to sign)
Thea Von Weissenfluh
Gentilino
Limited signing authority (individual)
Michael Jeoffrey Lewis
Londra
Chairperson of the board
Individual signing authority
Michael Pfeifer
Basilea
Member of the board
Joint signing authority (any two to sign)
Ulrich Hubler
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Steven Semmelmayer
Yorba Linda
Secretary (non-member of the board)
Individual signing authority
Alessandro Bressan
Caslano
Limited joint signing authority (any two to sign)
Arnim Diehl
Pura
Limited joint signing authority (any two to sign)
Beat Kilcher
Bosco Luganese
Limited joint signing authority (any two to sign)
Enrico Maffioli
Figino
Limited joint signing authority (any two to sign)
Gert Silber
Ponte Capriasca
Limited joint signing authority (any two to sign)
Hans Schaufelberger
Agno
Limited joint signing authority (any two to sign)
Urs Tobler
Morcote
Limited joint signing authority (any two to sign)
Uta Regazzoni-Bonacker
Comano
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18383 | 30.06.2021 | 127 | 05.07.2021 | 1005239529 |
| 2 | 7803 | 22.06.2020 | 121 | 25.06.2020 | 1004920449 |
| 3 | 7243 | 10.06.2020 | 113 | 15.06.2020 | 1004910980 |
| 4 | 14249 | 18.10.2018 | 205 | 23.10.2018 | 1004482459 |
| 5 | 3477 | 06.03.2018 | 48 | 09.03.2018 | 4103441 |
| 6 | 731 | 17.01.2018 | 14 | 22.01.2018 | 4005669 |
| 7 | 19437 | 21.12.2017 | 251 | 28.12.2017 | 3959601 |
| 8 | 6921 | 13.04.2017 | 76 | 20.04.2017 | 3476847 |
| 9 | 13939 | 12.10.2016 | 201 | 17.10.2016 | 3111471 |
| 10 | 1799 | 08.02.2016 | 29 | 11.02.2016 | 2661501 |
Company Purpose
La consulenza di marketing nell'ambito della odontoiatria, la fabbricazione ed il commercio di prodotti chimico-farmaceutici, medicinali e tecnici e di materiale ospedaliero monouso soprattutto del ramo odontoiatrico, acquisto e vendita di brevetti, l'assunzione e la concessione di licenze ed ogni altra operazione atta al raggiungimento dello scopo sociale. La società può partecipare ad altre imprese, costituire, acquistare e fondersi con tali società. Può acquistare, gravare e alienare immobili e diritti dei beni immateriali. Può consentire dei crediti o degli anticipi a terzi, in particolare ad azionisti diretti o indiretti e a delle persone affiliate, e garantire gli obblighi di tali terzi, in particolare tramite pegni, trasferimento di proprietà o cessione a titolo di garanzia o in alcun altro modo.