Walter Widler
Wollerau
Chairperson of the board
Joint signing authority (together w/ any one member of the board)
Marco Bürgisser
Eglisau
Member of the board
Joint signing authority (together w/ any one member of the board)
Markus Cueni
Urdorf
Joint signing authority (together w/ any one member of the board)
Hanspeter Rissi
Rorschacherberg
Joint signing authority (together w/ any one member of the board)
Sergejs Kozans
Tesserete (Capriasca)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3142 | 02.03.2026 | 1006587739 | 05.03.2026 | 1006587739 |
| 2 | 3797 | 18.03.2024 | 1005991675 | 21.03.2024 | 1005991675 |
| 3 | 3120 | 03.03.2023 | 1005695907 | 08.03.2023 | 1005695907 |
| 4 | 24336 | 02.11.2021 | 1005327958 | 05.11.2021 | 1005327958 |
| 5 | 5148 | 22.04.2020 | 1004877903 | 27.04.2020 | 1004877903 |
| 6 | 12147 | 04.09.2019 | 1004712276 | 09.09.2019 | 1004712276 |
| 7 | 2989 | 21.02.2019 | 1004575289 | 26.02.2019 | 1004575289 |
| 8 | 11404 | 14.07.2017 | 3654513 | 19.07.2017 | 3654513 |
| 9 | 15933 | 22.11.2016 | 3185127 | 25.11.2016 | 3185127 |
| 10 | 6508 | 12.05.2014 | 1502961 | 15.05.2014 | 1502961 |
L'acquisto e la vendita di prodotti dentali. La società può compiere tutte le operazioni commerciali, finanziarie connesse con l'oggetto sociale; assumere partecipazioni in altre società commerciali, finanziarie e di servizi.
