Orchid Orthopedics Switzerland GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-111.694.915
Calendar
Date of incorporation:
5/28/2004
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Location:
Baden
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Office:
Baden
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Legal Form:
limited liability company
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Capital:
CHF 300'000.00

Previous Company Names

  • Pelvis Holding AG

Management

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ORCHID ORTHOPEDIC SOLUTIONS LTD

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Sheffield, GB

Llc member

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Male

Roger Burger

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Seengen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Rafael Streit

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Wohlen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Nathan Folkert

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Largo, US

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

John Hakola

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Holt, US

Member of the executive board

Joint signing authority (any two to sign)

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Armando Salito

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Wohlen AG

Member of the board

Joint signing authority (any two to sign)

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Male

Jorge Ramos

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East Lansing, US

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Tate

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Dimondale, US

Member of the board

Joint signing authority (any two to sign)

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Male

Christopher Norbye

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Miller

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Okemos, US

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jorge Garcia Forgas

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Embrach

Member of the board

Joint signing authority (any two to sign)

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Male

Armando Salito

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Wohlen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Oliver Mariotti

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Luzern

Joint signing authority (any two to sign)

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Jerome Jurkiewicz

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Novi

Chairperson of the management board

Joint signing authority (any two to sign)

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Louis Pace

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Naperville

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Täfernstrasse 39 5405 Dättwil AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1591510.05.20219214.05.20211005181370
21234320.11.201922825.11.20191004767321
3461024.04.20198129.04.20191004619156
4241606.03.20174809.03.20173393445
521905.01.2017610.01.20173273459
61208015.12.201524618.12.20152550009
71137027.11.201523402.12.20152514991

Company Purpose

Herstellung und Vertrieb von medizinischen Implantaten und von Maschinenteilen sowie Beteiligung an anderen Unternehmungen, insbesondere auf dem Gebiet der medizinischen Implantate und Maschinenteile; kann Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.