SYMMETRY Medical (Switzerland) Ltd. in liq.
Company Overview
Previous Company Names
- Riley Medical Europe AG
- (Riley Medical Europe SA) (Riley Medical Europe Ltd.)
- SYMMETRY Medical (Switzerland) Ltd.
- (SYMMETRY Medical (Switzerland) SA) (SYMMETRY Medical (Switzerland) AG)
Management
Pia Tosin
Evilard
Member of the board + liquidator
Individual signing authority
Edward C. Riley
Maine
President + delegate
Joint signing authority (any two to sign)
Hans-Rudolf Staiger
Zollikon
Vicepresident
Joint signing authority (any two to sign)
Michael Hamm
Zürich
Member
Joint signing authority (any two to sign)
Pierre-Louis Beaud
Bienne
Manager
Joint signing authority (any two to sign)
Brian Moore
Chicago
President
Joint signing authority (any two to sign)
John Hynes
Wylde Green
Member
Joint signing authority (any two to sign)
Heimo Wabusseg
Agno
Manager
Joint signing authority (any two to sign)
Brian Moore
Chicago
President
Joint signing authority (any two to sign)
Michael Hamm
Zürich
Vicepresident
Joint signing authority (any two to sign)
John James
Wylde Green, Sutton Cornfield (GB)
Delegate
Joint signing authority (any two to sign)
Ernest James Layland
Sunnyhill
Member
Joint signing authority (any two to sign)
Thomas J. Sullivan
Princeton
President
Joint signing authority (any two to sign)
Pia Tosin
Nidau
Member
Joint signing authority (any two to sign)
Ernest James Layland
Mansfield
Member
Joint signing authority (any two to sign)
Pia Tosin
Biel/Bienne
Member
Joint signing authority (any two to sign)
Robert Rutledge
Tiburon
President
Joint signing authority (any two to sign)
David J. Golde
Hillsborough
Member
Joint signing authority (any two to sign)
Ernest Layland
Sheffield
Chairperson 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 | 7903 | 17.05.2021 | 96 | 20.05.2021 | 1005186932 |
| 2 | 17184 | 11.11.2019 | 221 | 14.11.2019 | 1004759160 |
| 3 | 3889 | 05.03.2019 | 47 | 08.03.2019 | 1004583274 |
| 4 | 9031 | 14.06.2017 | 116 | 19.06.2017 | 3586883 |
| 5 | 2946 | 16.02.2015 | 34 | 19.02.2015 | 1998915 |
| 6 | 11459 | 05.07.2012 | 132 | 10.07.2012 | 6761002 |
| 7 | 984 | 16.01.2012 | 13 | 19.01.2012 | 6512228 |
| 8 | 15463 | 03.11.2011 | 217 | 08.11.2011 | 6407902 |
| 9 | 13939 | 29.09.2011 | 192 | 04.10.2011 | 6361268 |
| 10 | 2914 | 22.02.2011 | 41 | 28.02.2011 | 5/6051536 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung, die Finanzierung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiet von medizinischen Geräten und deren Zubehör. Sie kann Finanzierungen an verbundene Unternehmen gewähren. Die Gesellschaft darf alle Rechtsgeschäfte abschliessen und ist insbesondere zu allen Handlungen berechtigt, die unmittelbar oder mittelbar geeignet sind, dem Zweck des Unternehmens zu dienen. Sie kann im In- und Ausland Tochtergesellschaften oder Filialen errichten. Sie kann Liegenschaften erwerben, veräussern und belasten.