Medical Analyzers Holding GmbH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-115.220.775
Calendar
Date of incorporation:
11/19/2009
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited liability company
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Capital:
CHF 3'952'524.00

Previous Company Names

  • Medical Analyzers Holding GmbH
  • (Medical Analyzers Holding S.à.r.l.) (Medical Analyzers Holding Ltd liab. Co.)
  • Medical Analyzers Holding GmbH in Liquidation
  • (Medical Analyzers Holding S.à.r.l. en liquidation) (Medical Analyzers Holding Ltd liab. Co. in liquidation)

Management

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RE Medical Analyzers Luxembourg 2 S.à r.l.

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Luxemburg, LU

Llc member

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Female

Barbara

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Flüelen

Member of the management board

Individual signing authority

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Male

Jürg Werner

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Hettlingen

Chairperson of the management board

Individual signing authority

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Riverside Europe Medical Analyzers LLC

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Delaware

Llc member

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Riverside Europe Medical Analyzers II LLC

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Delaware

Llc member

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Ferenc Vidovszky

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Budapest

Chairperson of the management board

Joint signing authority (any two to sign)

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Péter

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Budapest

Member of the management board

Joint signing authority (any two to sign)

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Andras Vargha

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Budapest

Member of the management board

Joint signing authority (any two to sign)

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Male

Walter Boss

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Zollikon

Member of the management board

Individual signing authority

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Riverside Europe Medical Analyzers LLC

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Wilmington

Llc member

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Male

Balazs Tahy

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München, DE

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Peter Magasdi

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Üllö, HU

Member of the management board

Joint signing authority (any two to sign)

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Joseph Cristiano

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Pleasanton (US)

Llc member

Without signing authority

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Arpad Gyetvai

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Budapest (HU)

Llc member

Without signing authority

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Richard Morrison

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Wilmington

Llc member

Without signing authority

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Peter Tuza

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Rum

Llc member

Without signing authority

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Tomas Weisz

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Aventura

Llc member

Without signing authority

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RE Medical Analyzers Luxembourg S.à r.l.

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Luxemburg

Llc member

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Sándor Kovács

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Martonvásár

Member of the management board

Joint signing authority (any two to sign)

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James Edward Schepp

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Florida

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Barbara Merz Wipfli Bundesplatz 2 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1175626.01.2026100655375429.01.20261006553754
2114116.01.2026100654525021.01.20261006545250
340209.01.2025100622735114.01.20251006227351
41620214.12.2017394087719.12.20173940877
5324915.03.2017341292120.03.20173412921
61547808.12.2016321870713.12.20163218707
7893407.07.2016294732512.07.20162947325
8156729.01.2016263792303.02.20162637923
91497004.12.2015252939909.12.20152529399
10146802.02.2015197337305.02.20151973373

Company Purpose

Erwerb, Halten und Übertragen von Beteiligungen an Gesellschaften und Körperschaften aller Art, sowohl in der Schweiz wie auch im Ausland, sowie auch Verwaltung, Management und Entwicklung von solchen Gesellschaften und Unternehmen; vollständige Zweckumschreibung gemäss Statuten