LiNA Medical AG
Company Overview
Previous Company Names
- KEBOMED AG
- (KEBOMED SA) (KEBOMED Ltd)
- LiNA Medical International Operations AG
- (LiNA Medical International Operations SA) (LiNA Medical International Operations Ltd)
Management
Lars Melbye
Luzern
Member of the board
Individual signing authority
Soren Kornerup
Lyngby
President
Individual signing authority
Ulrik Vejlsgaard
Luzern
Member + manager
Individual signing authority
John Gilsdorf
Florida
Manager
Joint signing authority (any two to sign)
Jorgen Vejlsgaard
Luzern
Member + manager
Individual signing authority
Soren Kornerup
Luzern
President
Individual signing authority
Soren Kornerup
Oberägeri
Member of the board
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 | 4426 | 05.05.2025 | 88 | 08.05.2025 | 1006326397 |
| 2 | 9275 | 02.11.2022 | 216 | 07.11.2022 | 1005598024 |
| 3 | 7715 | 08.09.2022 | 177 | 13.09.2022 | 1005560321 |
| 4 | 4144 | 21.05.2019 | 100 | 24.05.2019 | 1004637583 |
| 5 | 4226 | 14.06.2016 | 116 | 17.06.2016 | 2895943 |
| 6 | 7868 | 29.10.2015 | 213 | 03.11.2015 | 2459533 |
| 7 | 8783 | 20.12.2012 | 251 | 27.12.2012 | 6994994 |
| 8 | 4896 | 10.07.2012 | 135 | 13.07.2012 | 6766478 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Entwicklung und Finanzierung, Verkauf und Vertrieb sowie das Marketing von Produkten, Technologien und Dienstleistungen im Bereich von medizinischen Geräten; vollständige Zweckumschreibung gemäss Statuten.