Günter Rühle
Rosenberg, DE
Member of the board
Joint signing authority (any two to sign)
Annette Sauer-Weber
Rosenberg, DE
Chairperson of the board + member of management
Individual signing authority
René Sauer
Rosenberg, DE
Member of the board + member of management
Individual signing authority
Stéphane Maye
Saint-Légier-La Chiésaz
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 | 38278 | 07.10.2020 | 198 | 12.10.2020 | 1004997284 |
| 2 | 12693 | 05.04.2018 | 68 | 10.04.2018 | 4160419 |
| 3 | 17676 | 20.05.2016 | 99 | 25.05.2016 | 2849871 |
| 4 | 1979 | 14.01.2016 | 12 | 19.01.2016 | 2603909 |
| 5 | (Transfer seat) | (Transfer seat) |
Handel mit medizinischen Apparaten und medizinischer Fachliteratur. Die Gesellschaft kann sich an gleichen und ähnlichen Unternehmungen beteiligen.
