Astrid Hermann
Hamburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Oswald Barckhahn
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Jorge Jimenez Lira
Madrid
Member of the board
Joint signing authority (any two to sign)
Heike Huber
Basel
Chairperson of the management board
Joint signing authority (any two to sign)
Adrien Haberthur
Biel-Benken
Member of the management board
Joint signing authority (any two to sign)
Tobias Mangold
Grellingen
Member of the management board
Joint signing authority (any two to sign)
Nathalie Rübner
Genève
Member of the management board
Joint signing authority (any two to sign)
Armin Schams-Schargh
Zürich
Member of the management board
Joint signing authority (any two to sign)
Thijs van Weele
Basel
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16596 | 30.03.2026 | 1006614595 | 02.04.2026 | 1006614595 |
| 2 | (Transfer seat) | (Transfer seat) |
Zweck der Gesellschaft ist die Herstellung und der Vertrieb von chemischen Erzeugnissen aller Art, insbesondere von Körperpflegemitteln, Verbandpflastern und Wundverbänden.
