Dr. Albert Gnägi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Johann Eibl
Wien, AT
Manager
Joint signing authority (any two to sign)
Knut Hansen
München, DE
Manager
Joint signing authority (any two to sign)
Otto Schwarz
Wien, AT
Manager
Joint signing authority (any two to sign)
René Bösch
Kloten
Member of the board
Joint signing authority (any two to sign)
Thomas Glanzmann
Stockholm, SE
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 | 25758 | 18.07.2016 | 140 | 21.07.2016 | 2965715 |
| 2 | 27251 | 01.12.1997 | 235 | 05.12.1997 | 8787 |
| 3 | 19594 | 29.08.1997 | 169 | 04.09.1997 | 6516 |
| 4 | 3893 | 19.02.1997 | 37 | 25.02.1997 | 1254 |
| 5 | 17738 | 25.08.1995 | 168 | 31.08.1995 | 4865 |
| 6 | 25756 | 12.12.1994 | 246 | 19.12.1994 | 6898 |
| 7 | 16940 | 27.08.1993 | 175 | 09.09.1993 | 4742 |
| 8 | 12076 | 17.07.1990 | 145 | 30.07.1990 | 3039 |
| 9 | (Transfer) | (Transfer) |
Koordination und Ueberwachung der Konzerngesellschaften der Immuno-Gruppe; kann Unternehmungen gründen, sich an solchen beteiligen sowie Grundstücke erwerben, belasten und veräussern.
