Shimadzu Schweiz GmbH
Company Overview
Management
Shimadzu Europa GmbH
Duisburg, DE
Llc member
Marco Montagnolo
Oberentfelden
Chairperson of the management board
Individual signing authority
Yoshiaki Hirao
Düsseldorf, DE
Member of the executive board
Individual signing authority
Shimadzu Deutschland GmbH
Duisburg (D)
Llc member
Without signing authority
Dr. Gerd Paulus
Neukirchen(D)
Llc member and member of the executive board
Individual signing authority
Andreas Schaub
Oberwil
Member of the executive board
Individual signing authority
Gerd Paulus
Reinach BL
Member of the executive board
Individual signing authority
Hans-Dieter Bätz
Essen
Member of the executive board
Individual signing authority
Masakazu Hineno
Düsseldorf
Member of the executive board
Individual signing authority
Shimadzu Deutschland GmbH
Duisburg(D)
Llc member
Without signing authority
Hiroshi Fujino
Düsseldorf
Member of the executive board
Individual signing authority
Shimadzu Deutschland GmbH
Duisburg
Llc member
Without signing authority
Daniel Albrecht
Rodersdorf
Member of the executive board
Individual signing authority
Yasunori Tokumasu
Düsseldorf
Member of the executive board
Individual signing authority
Jürgen Kwass
Duisburg
Member of the executive board
Individual signing authority
Yasuo Miura
Düsseldorf (DE)
Member of the executive board
Individual signing authority
Daniel Albrecht
Rodersdorf
Chairperson of the management board
Individual signing authority
Yasunori Yamamoto
Düsseldorf
General manager
Individual signing authority
Jiro Takashima
Düsseldorf
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2887 | 26.05.2023 | 104 | 01.06.2023 | 1005758187 |
| 2 | 1930 | 03.04.2023 | 68 | 06.04.2023 | 1005719174 |
| 3 | 4083 | 12.08.2020 | 158 | 17.08.2020 | 1004958943 |
| 4 | 3895 | 31.07.2018 | 149 | 06.08.2018 | 4398755 |
| 5 | 4799 | 20.09.2017 | 185 | 25.09.2017 | 3769981 |
| 6 | 4380 | 24.09.2013 | 187 | 27.09.2013 | 1098891 |
| 7 | 3606 | 26.07.2012 | 147 | 31.07.2012 | 6791452 |
| 8 | 6392 | 08.10.2009 | 199 | 14.10.2009 | 7/5293572 |
| 9 | 3995 | 30.08.2007 | 171 | 05.09.2007 | 3/4096448 |
| 10 | 881 | 14.02.2006 | 35 | 20.02.2006 | 5/3250672 |
Company Purpose
Die Gesellschaft bezweckt die Herstellung, den Vertrieb und die Entwicklung von medizinisch-technischen Geräten und Geräten zur instrumentellen Analytik und Prüftechnik, den Handel mit Waren aller Art und die Übernahme von Handelsvertretungen in der Schweiz und im angrenzenden Ausland sowie den Erwerb von und die Beteiligung an Unternehmen mit gleichem oder ähnlichem Unternehmenszweck, Bankgeschäfte jedoch ausgenommen.