Nobel Biocare AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.902.884
Calendar
Date of incorporation:
1/12/2004
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Location:
Kloten
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Office:
Kloten
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Legal Form:
Limited or Corporation
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Capital:
CHF 54'000.00

Management

Male

Adrian Schell

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Fabian

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Fatlume Luma

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Winterthur

Joint signing authority (any two to sign)

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Male

Daniel Puga Segura

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Zürich

Joint signing authority (any two to sign)

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Male

Nils Nilsson

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Female

Heliane Canepa

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Rüschlikon

Chairperson of the board

Individual signing authority

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Dietmar Gruber

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Stansstad

Member of the board

Individual signing authority

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Harrieth Sundaeus

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Göteborg (SE)

Member of the board

Individual signing authority

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Wolfgang Müller

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Regensdorf

Managing member of the board

Joint signing authority (any two to sign)

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Torsten Ziemeckendorf

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Waltalingen

Joint signing authority (any two to sign)

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Thomas Bögli

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Eckhard Maedel

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Jacques Gutedel

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Rumisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jörg von Manger-Koenig

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Bern

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Stefaan Boenders

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Markus Kündig

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Volketswil

Limited joint signing authority (any two to sign)

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Matthias Heimberg

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Dübendorf

Chairperson of the board

Joint signing authority (any two to sign)

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Alexander Ochsner

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Laufen-Uhwiesen

Chairperson of the board

Joint signing authority (any two to sign)

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Michael Studer

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Egg

Member of the board

Joint signing authority (any two to sign)

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Markus Zbinden

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Neerach

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Balz Zimmermann-Strasse 7 8302 Kloten
Additional addresses
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Postfach, Flughafen Kloten 8058 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12814825.06.202512330.06.20251006369348
25121113.12.202324518.12.20231005912099
32883211.07.202313514.07.20231005795424
4770617.02.20233722.02.20231005684327
53603508.09.202217713.09.20221005560142
63764801.09.202117206.09.20211005284444
71785127.04.20218330.04.20211005164694
83277027.08.202016901.09.20201004968532
94329407.11.201921912.11.20191004757089
102424824.06.201912227.06.20191004660822

Company Purpose

Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere mit medizinischen Artikeln sowie die Ausbildung von Personal an der Implantologie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für Gruppengesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.