Hans Nef
Neerach
Member of the board
Without signing authority
Etienne Jornod
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Pierre Douaze
Pully
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paul-André Nussbaumer
La Chaux-de-Fonds
Vice-chairperson of the board
Joint signing authority (any two to sign)
François Golaz
Jouxtens-Mézery
Member of the board
Without signing authority
Niklaus Hoeriger
Riehen
Member of the board
Without signing authority
Daniel Preisig
Etziken
Member of the board
Without signing authority
Claude Roggen
Domdidier
Member of the board
Without signing authority
Fritz Hirsbrunner
Lutry
Joint signing authority (any two to sign)
Rahel Honegger
Hinwil
Joint signing authority (any two to sign)
Jörg Kneubühler
Muri bei Bern
Joint signing authority (any two to sign)
Bernhard Müller
Jeuss
Joint signing authority (any two to sign)
Daniel Pernet
Corseaux
Joint signing authority (any two to sign)
Andrea Peter
Hinwil
Joint signing authority (any two to sign)
Daniel Steck
Schnottwil
Joint signing authority (any two to sign)
Heinrich Unger
Muri bei Bern
Joint signing authority (any two to sign)
Renate Bosshart
Rapperswil
Joint signing authority (any two to sign)
Sergio Mantelli
Marly
Joint signing authority (any two to sign)
Nadine Martin
Mülchi, LI
Joint signing authority (any two to sign)
Philippe Weigerstorfer
Bottmingen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 35338 | 10.12.2004 | 245 | 16.12.2004 | 26/2593104 |
| 2 | 21130 | 26.07.2004 | 146 | 30.07.2004 | 14/2383894 |
| 3 | 11548 | 27.04.2004 | 84 | 03.05.2004 | 18/2242490 |
| 4 | 8001 | 19.03.2004 | 59 | 25.03.2004 | 15/2185060 |
| 5 | 31382 | 10.11.2003 | 220 | 14.11.2003 | 21/1259566 |
| 6 | 24125 | 25.08.2003 | 165 | 29.08.2003 | 16/1149116 |
| 7 | 26342 | 22.10.2002 | 208 | 28.10.2002 | 16/702708 |
| 8 | 1138 | 19.01.1994 | 18 | 26.01.1994 | 501 |
| 9 | 6431 | 18.06.1981 | 146 | 29.06.1981 | 2074 |
Herstellung und Vertrieb von pharmazeutischen und kosmetischen Produkten sowie Handel mit Waren aller Art; kann Grundeigentum erwerben, verwalten, belasten und veräussern.
