John Picken
Pully
Chairperson of the board
Individual signing authority
Alexandre Boillat
Boudry
Member of the board
Joint signing authority (any two to sign)
Thomas Cragnolini
Bettwil
Member of the board
Joint signing authority (any two to sign)
Boris Lanoir
Saint-Aubin-Sauges
Member of the board
Joint signing authority (any two to sign)
Marie-Claude Balme
Gorgier
Limited joint signing authority (any two to sign)
Lionel Faivre-Pierret
Neuchâtel
Limited joint signing authority (any two to sign)
Tina Rogers
Neuchâtel
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16210 | 10.06.2004 | 114 | 16.06.2004 | 16/2311510 |
| 2 | 11416 | 30.04.2003 | 85 | 06.05.2003 | 18/977374 |
| 3 | 8347 | 26.03.2003 | 62 | 01.04.2003 | 19/929746 |
| 4 | (Transfer seat) | (Transfer seat) |
Kauf, Produktion, Zusammenstellung, Vertrieb und Verkauf aller Arten von medizinischen und chemischen Produkten sowie verwandter Produkte; Leistung technischer und administrativer Beratungsdienste; Beteiligungen; Kauf, Verkauf und Ausnutzung von Patenten, Lizenzen und Marken aus dem Bereich des Gesellschaftszweckes.
