POLYMEDES Schmerzzentrum AG in Liquidation
Company Overview
Previous Company Names
- POLYMEDES - Vernetzte Analytik und Therapie
- POLYMEDES Schmerzzentrum AG
Management
Christopher Zurschmiede
Trogen
Member of the board
Joint signing authority (any two to sign)
Rolf Nussbaumer
Kloten
Chairperson of the board
Joint signing authority (any two to sign)
Marc-André Schwab
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Edzard Ellerkmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Fabian Tobler
Unterentfelden
Liquidator
Individual signing authority
Rudolf Merker
Ennetbaden
Chairperson of the board
Joint signing authority (any two to sign)
Roland Glinz
Zofingen
Member of the board
Joint signing authority (any two to sign)
Rolf Nussbaumer
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Max Widmer
Baden
Member of the board
Joint signing authority (any two to sign)
Christopher Zurschmiede
Hochdorf
Member of the board
Joint signing authority (any two to sign)
Edzard Ellerkmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Nussbaumer
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Marc-André Schwab
Basel
Member of the board
Joint signing authority (any two to sign)
Edzard Ellerkmann
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13557 | 17.03.2026 | 1006601956 | 20.03.2026 | 1006601956 |
| 2 | 3398 | 20.01.2023 | 1005660870 | 25.01.2023 | 1005660870 |
| 3 | 16139 | 23.04.2019 | 1004617631 | 26.04.2019 | 1004617631 |
| 4 | 28321 | 10.08.2016 | 3003253 | 15.08.2016 | 3003253 |
| 5 | 41991 | 15.12.2014 | 1888285 | 18.12.2014 | 1888285 |
| 6 | 3323 | 22.01.2010 | 5466016 | 28.01.2010 | 5466016 |
| 7 | 741 | 11.01.2007 | 3728710 | 17.01.2007 | 3728710 |
| 8 | 32743 | 05.12.2006 | 3674396 | 11.12.2006 | 3674396 |
| 9 | 17100 | 22.06.2006 | 3437208 | 28.06.2006 | 3437208 |
| 10 | 8004 | 16.03.2006 | 3298458 | 22.03.2006 | 3298458 |
Company Purpose
Zweck der Gesellschaft ist die vernetzte medizinische Analytik, Diagnostik, Beratung und Behandlung. Die Gesellschaft kann ausserdem Grundstücke, Lizenzen und Patente erwerben, sich an anderen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und überhaupt alle Geschäfte tätigen und alle Rechtshandlungen vornehmen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.