Oliv Brunner
Bottmingen
Joint signing authority (any two to sign)
Caroline Vonder Mühll
Zollikon
Joint signing authority (any two to sign)
Thorsten Gerdau
Siegburg, DE
Member of the board
Joint signing authority (any two to sign)
Christoph Fleischli
Adliswil
Joint signing authority (any two to sign)
Michel Gisi
Kloten
Joint signing authority (any two to sign)
Barbara Graff
Lörrach, DE
Joint signing authority (any two to sign)
Pascal Bürgin
Therwil
Joint signing authority (any two to sign)
Fabienne-Ramona Stammbach
Obersiggenthal
Joint signing authority (any two to sign)
Thorsten Hein
Zürich
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Valérie Grassi
Basel
Member of the board
Joint signing authority (any two to sign)
Birger Armstrong
Berikon
Joint signing authority (any two to sign)
Karola Blumfeldt
Zürich
Joint signing authority (any two to sign)
Dominik Böller
Rheinfelden
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 48872 | 31.10.2025 | 214 | 05.11.2025 | 1006475689 |
| 2 | 39685 | 04.09.2025 | 173 | 09.09.2025 | 1006428033 |
| 3 | 19980 | 06.05.2025 | 89 | 09.05.2025 | 1006327220 |
| 4 | 21053 | 16.05.2024 | 97 | 22.05.2024 | 1006036541 |
| 5 | 39874 | 02.10.2023 | 193 | 05.10.2023 | 1005852804 |
| 6 | 31408 | 27.07.2023 | 147 | 02.08.2023 | 1005807926 |
| 7 | 17749 | 28.04.2023 | 85 | 03.05.2023 | 1005737415 |
| 8 | 23882 | 15.06.2022 | 117 | 20.06.2022 | 1005498943 |
| 9 | 42285 | 06.10.2021 | 197 | 11.10.2021 | 1005308950 |
| 10 | 45860 | 30.11.2020 | 236 | 03.12.2020 | 1005037785 |
Die Gesellschaft bezweckt den Handel, Import und Export von Arzneimitteln und verwandten Produkten. Sie kann sich an anderen Unternehmen des In- und Auslandes beteiligen, Gesellschaften erwerben und/oder gründen, Zweigniederlassungen im In- und Ausland errichten, Patente und Lizenzen erwerben und verkaufen, sowie Grundeigentum erwerben, verwalten und veräussern.
