Mark Kobel
Mittelhäusern
Member of the board
Joint signing authority (any two to sign)
Marianne Ellenberger
Rüfenacht
Joint signing authority (any two to sign)
Esther Chatton
Studen
Joint signing authority (any two to sign)
Denise Wissmann-Binding
Steinhausen
Joint signing authority (any two to sign)
Felix Burkhard
Subingen
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Hirsbrunner
Lutry
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1316 | 28.03.2011 | 64 | 31.03.2011 | 6100160 |
| 2 | 112 | 10.01.2011 | 10 | 14.01.2011 | 10/5986968 |
| 3 | 4447 | 14.10.2010 | 204 | 20.10.2010 | 9/5861308 |
| 4 | 2191 | 25.05.2010 | 102 | 31.05.2010 | 10/5652402 |
| 5 | 444 | 05.02.2010 | 29 | 11.02.2010 | 11/5490256 |
| 6 | 3967 | 26.10.1994 | 213 | 02.11.1994 | 6004 |
| 7 | 1796 | 12.11.1975 | 275 | 24.11.1975 | 3118 |
| 8 | (Transfer) | (Transfer) |
Betrieb einer Apotheke; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und sich bai anderen Unternehmungen des In- und Auslandes beteiligen sowie ferner Import- und Exportgeschäfte ausführen.
