Rodolphe Hamel
Upper Saddle River, US
Manager
Joint signing authority (any two to sign)
Peter Markwalder
Auw
Authorized signatory
Limited joint signing authority (any two to sign)
Karl Scherer
Meggen
President manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Barbara Jakobsen
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Max Rüegg
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Béatrice Zimmermann
Oberengstringen
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Frey
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Tanner
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Eugen Waser
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Frédéric Levy
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Simeon-Dubach
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Siegfried Michel
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Sandra Leung
Stamford, US
Member
Joint signing authority (any two to sign)
Franco Lotto
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Barbara Henggeler
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Frey
Zollikon
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10452 | 26.09.2005 | 190 | 30.09.2005 | 20/3040472 |
| 2 | 9226 | 01.10.2002 | 193 | 07.10.2002 | 18/673970 |
| 3 | 3811 | 16.04.2002 | 76 | 22.04.2002 | 14/437344 |
| 4 | 3375 | 03.04.2002 | 67 | 09.04.2002 | 14/418050 |
| 5 | 4323 | 14.05.2001 | 96 | 18.05.2001 | 3761 |
| 6 | 5940 | 20.07.2000 | 145 | 27.07.2000 | 5144 |
| 7 | 5085 | 26.06.2000 | 126 | 30.06.2000 | 4431 |
| 8 | 6216 | 28.07.1999 | 148 | 03.08.1999 | 5277 |
| 9 | 5086 | 14.07.1998 | 137 | 20.07.1998 | 5022 |
| 10 | 1965 | 17.03.1998 | 56 | 23.03.1998 | 1983 |
Kauf, Produktion, Zusammenstellung, Vertrieb und Verkauf aller Arten von pharmazeutischen, nicht-pharmazeutischen und chemischen Produkten, Toilettenartikeln, Lebensmitteln und verwandten Produkten; kann sich an anderen Industrie- und Handelsunternehmen beteiligen, Tochtergesellschaften gründen, Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten, verwerten und übertragen sowie technische und administrative Beratungsdienste leisten
