Karl Gnägi
Wohlen bei Bern
President
Joint signing authority (any two to sign)
Daniel Eicher
Moosseedorf
Vicepresident
Joint signing authority (any two to sign)
Mihran Baronian
Toffen
Chairperson of the management board
Joint signing authority (any two to sign)
Jae Ha
Hinterkappelen
Member of management
Joint signing authority (any two to sign)
Hans Meier
Niederrohrdorf
Member of management
Joint signing authority (any two to sign)
Sabine Werner
Uitikon
Member of management
Joint signing authority (any two to sign)
Ulrich Girke
Niederrohrdorf
Joint signing authority (any two to sign)
Stefan Pulfer
Boll
Joint signing authority (any two to sign)
Peter Schmid
Gümligen
Member
Joint signing authority (any two to sign)
Giuseppe Ciaccio
Schaffhausen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3349 | 13.06.2002 | 116 | 19.06.2002 | 3/516472 |
| 2 | 3265 | 29.06.2001 | 128 | 05.07.2001 | 5104 |
| 3 | 1676 | 04.04.2001 | 70 | 10.04.2001 | 2677 |
| 4 | 614 | 05.02.2001 | 28 | 09.02.2001 | 1005 |
| 5 | 52 | 08.01.2001 | 8 | 12.01.2001 | 264 |
| 6 | (Transfer seat) | (Transfer seat) |
Konzipierung, Initiierung und laufende Betreuung von sowie Handel mit Produkten für Therapiezentren zur ambulanten Behandlung chronischer Hauterkrankungen; kann sich an anderen Firmen im Gesundheitssektor beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben und verkaufen.
