meddatsystem ag in Nachlassliquidation
Company Overview
Previous Company Names
- Synco AG
- mds MedDatSystem AG
- meddatsystem AG
- meddatsystem ag
Management
HP. Stamm + Co vormals Dr. Frank & Co. Sachwalterbüro
Luzern
Liquidator
Johannes Joller
Küsnacht
Member of the board
Without signing authority
Gerold Leumann
Meggen
Member of the board
Without signing authority
Erich Steinmann
Luzern
Chairperson of the board
Without signing authority
Fred Müller
Vitznau
Member of the board
Individual signing authority
Willy Toggwyler
Udligenswil
Chairperson of the board
Joint signing authority (any two to sign)
Hans Burri
Luzern
Member of management
Joint signing authority (any two to sign)
Dr. Häfliger
Horw
Having right to sign
Joint signing authority (any two to sign)
Tobias Linke
Wilen bei Wollerau
Having right to sign
Joint signing authority (any two to sign)
Peter Amacher
Beinwil am See
Member of the board
Joint signing authority (any two to sign)
Charles d'Heureuse
Schindellegi
Having right to sign
Joint signing authority (any two to sign)
Peter Greither
Kirchberg
Member of the board
Joint signing authority (any two to sign)
Urs Düggelin
Sursee
Member of the board
Joint signing authority (any two to sign)
Ralf Jandl
Dietikon
Member of management
Joint signing authority (any two to sign)
Hanspeter Odermatt
Luzern
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13498 | 17.10.2012 | 205 | 22.10.2012 | 6898954 |
| 2 | 850 | 18.01.2012 | 15 | 23.01.2012 | 6515966 |
| 3 | 14450 | 28.09.2010 | 192 | 04.10.2010 | 23/5837524 |
| 4 | 8994 | 18.06.2010 | 120 | 24.06.2010 | 28/5690726 |
| 5 | 3844 | 10.03.2010 | 52 | 16.03.2010 | 21/5542920 |
| 6 | R162 | 06.01.2010 | R7 | 12.01.2010 | 22/5436820 |
| 7 | 18105 | 22.10.2009 | 209 | 28.10.2009 | 25/5314670 |
| 8 | 12871 | 29.09.2008 | 192 | 03.10.2008 | 19/4676166 |
| 9 | 8378 | 25.06.2008 | 125 | 01.07.2008 | 29/4551112 |
| 10 | 732 | 17.01.2008 | 15 | 23.01.2008 | 18/4303166 |
Company Purpose
Optimierung von Qualität und Effizienz im Gesundheitswesen mittels Entwicklung, Finanzierung und Vermarktung von medizinischen Datenmanagement-Systemen sowie durch Kooperation mit Leistungserbringern, Leistungsträgern, Herstellern und Dienstleistern im Medizinalbereich; kann Grundeigentum erwerben oder verkaufen sowie sich an anderen Unternehmen beteiligen