Swissray Medical AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.347.069
Calendar
Date of incorporation:
9/13/1988
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Location:
Hochdorf
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Office:
Hochdorf
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Integramed AG
  • IMT Medical AG
  • SR Medical AG
  • SR Medical Holding AG

Management

Male

Thomas Esslinger

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Boppelsen

Member of the board

Individual signing authority

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Male

Pei-Lin Lee

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Taipei, TW

Member of the board

Joint signing authority (any two to sign)

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Male

Tien-Ying Lee

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Taipei, TW

Chairperson of the board

Individual signing authority

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Male

Ruedi Laupper

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Hitzkirch

President

Individual signing authority

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Male

Michael Laupper

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Cham

Member

Joint signing authority (any two to sign)

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Ueli Laupper

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New York (USA)

Member

Joint signing authority (any two to sign)

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Thomas Laupper

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Ballwil

Limited joint signing authority (any two to sign)

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Josef Laupper

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Hildisrieden

Limited joint signing authority (any two to sign)

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Gerardus Peters

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Hünenberg

Limited joint signing authority (any two to sign)

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Male

Alois Suppiger

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Mauensee

Limited joint signing authority (any two to sign)

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Theo Smits

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Schenkons

Limited joint signing authority (any two to sign)

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Paul Plantinga

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Huizen (NL)

Limited joint signing authority (any two to sign)

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Male

Michael Laupper

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Hünenberg

Member

Joint signing authority (any two to sign)

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Josef Laupper

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Hildisrieden

Joint signing authority (any two to sign)

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Jörg Wiedemann

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Oftringen

Limited joint signing authority (any two to sign)

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Male

Marco Häni

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Pfäffikon SZ

Limited joint signing authority (any two to sign)

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Stefan Troxler

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Cham

Limited joint signing authority (any two to sign)

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Stefanie Apeldoorn-Rassow

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Bettwil

Limited joint signing authority (any two to sign)

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Petra Bucher

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Römerswil

Limited joint signing authority (any two to sign)

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Hanspeter Gretscher

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Luzern

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Turbistrasse 25 6280 Hochdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11081418.11.202422721.11.20241006184134
2797222.08.202416527.08.20241006114949
37604.01.2022507.01.20221005375696
4325720.04.20207823.04.20201004875739
5200402.03.20204505.03.20201004845403
6989410.12.201824213.12.20181004519769
7550805.07.201813110.07.20184347737
8756609.10.201719812.10.20173805763
9796004.11.201621809.11.20163152085
10369721.05.20159927.05.20152170669

Company Purpose

Produktion von und Handel mit Gütern der Röntgen- und Medizinaltechnik; Erwerb und Verkauf von Rechten und Dienstleistungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.