Niklaus Schwarb
Zwingen
Member of the board
Joint signing authority (any two to sign)
Anton Lauber
Brugg
Member of the board
Joint signing authority (any two to sign)
Thomas Läubli
Schönenberg
Member of the management board
Joint signing authority (any two to sign)
Ulrich Jermann
Dittingen
Joint signing authority (any two to sign)
Beat Lüthi
Zürich
Member of the board + general manager
Joint signing authority (any two to sign)
Thomas Jermann
Röschenz
Joint signing authority (any two to sign)
Stefan Finckh
Röschenz
Member of the management board
Joint signing authority (any two to sign)
Florian Gafner
Ettingen
Joint signing authority (any two to sign)
Albert Böhm
Riehen
Joint signing authority (any two to sign)
Michael Damm
Oberwil
Joint signing authority (any two to sign)
Roland Kernen
Oberwil
Joint signing authority (any two to sign)
Lukas Lüthy
Zürich
Joint signing authority (any two to sign)
Christoph Karthaus
Rapperswil-Jona
Member of the management board
Joint signing authority (any two to sign)
Patrick Zenger
Gelterkinden
Member of the management board
Joint signing authority (any two to sign)
Michael Stebler
Muttenz
Joint signing authority (any two to sign)
Thomas Bachmann
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Scherrer
Büsserach
Member of the board
Individual signing authority
Roger Knupp
Marly
Joint signing authority (any two to sign)
Claudia
Meilen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5801 | 16.10.2025 | 203 | 21.10.2025 | 1006463413 |
| 2 | 1227 | 25.02.2025 | 41 | 28.02.2025 | 1006270262 |
| 3 | 4284 | 24.07.2024 | 145 | 29.07.2024 | 1006095956 |
| 4 | 5978 | 03.11.2023 | 217 | 08.11.2023 | 1005879741 |
| 5 | 3551 | 27.06.2023 | 125 | 30.06.2023 | 1005783104 |
| 6 | 1506 | 22.03.2022 | 60 | 25.03.2022 | 1005435708 |
| 7 | 4658 | 11.09.2020 | 180 | 16.09.2020 | 1004979790 |
| 8 | 3221 | 25.06.2020 | 124 | 30.06.2020 | 1004924100 |
| 9 | 5471 | 31.10.2018 | 214 | 05.11.2018 | 1004490704 |
| 10 | 4359 | 30.08.2018 | 170 | 04.09.2018 | 4448482 |
Herstellung und Vertrieb analytischer Laborgeräte. Die Gesellschaft kann Beteiligungen an Gesellschaften in der Schweiz und im Ausland halten, verwalten und veräussern, sich mit anderen Unternehmen zusammenschliessen sowie Liegenschaften erwerben, verwalten und verkaufen. Ausserdem kann sie anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.
