oneway Suisse GmbH
Company Overview
Management
Milos Kuttelvaser
Budweis, CZ
Llc member
Without signing authority
Hans-Peter Steffen
Gommiswald
Individual signing authority
Manuel Fischer
Hallbergmoos, DE
Member of the management board
Individual signing authority
Mario Bollinger
Sirnach
Individual signing authority
BIOMED ANSTALT (BIOMED ESTABLISHMENT)
Vaduz, LI
Llc member
Anita Milano
Kaltbrunn
Chairperson of the management board
Individual signing authority
Poulios
Gommiswald
Member of the management board
Individual signing authority
Dr. Ihde Dental AG
Gommiswald
Llc member
Stefan Ihde
Vrba-Tudorovici
Llc member
Without signing authority
Alessandra Ihde
Pfäffikon SZ
Member of the management board
Individual signing authority
Carmen Jung
Siebnen (Wangen SZ)
Individual signing authority
Stefan Beer
Dietikon
Joint signing authority (any two to sign)
Luljeta Perkola-Nushi
Alosen
Joint signing authority (any two to sign)
Stefan Ihde
Vrba-Tudorovici (ME)
Llc member
Individual signing authority
Darya Keller
Widen
Member of the management board
Individual signing authority
Giulia Hüppi
Uznach
Individual signing authority
William Ihde
Altendorf
Member of the management board
Individual signing authority
William Ihde
Pfäffikon SZ
Member of the management board
Individual signing authority
Mario Bollinger
Münchwilen TG
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1009 | 27.01.2025 | 20 | 30.01.2025 | 1006242696 |
| 2 | 4369 | 21.04.2021 | 79 | 26.04.2021 | 1005159642 |
| 3 | 9606 | 23.10.2018 | 208 | 26.10.2018 | 1004484955 |
| 4 | 7836 | 27.08.2018 | 167 | 30.08.2018 | 4443745 |
| 5 | 8664 | 18.09.2017 | 183 | 21.09.2017 | 3765239 |
| 6 | 9223 | 17.10.2016 | 204 | 20.10.2016 | 3118745 |
| 7 | 729 | 23.01.2015 | 18 | 28.01.2015 | 1957465 |
| 8 | 5396 | 16.06.2014 | 116 | 19.06.2014 | 1563367 |
| 9 | 8741 | 28.08.2013 | 168 | 02.09.2013 | 1055005 |
| 10 | 3875 | 15.04.2013 | 74 | 18.04.2013 | 7153780 |
Company Purpose
Import, Export und Vertrieb von Verbrauchsartikeln wie Desinfektions- und Reinigungsmittel, Einmalartikel, medizinischen und pharmazeutischen Präparaten sowie Geräten für Medizin und Industrie. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, verkaufen und belasten.