Hans-Jürg Furrer
Berikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Müller
Rümlang
Member of the management board
Joint signing authority (any two to sign)
Urs Eggen
Galgenen
Limited joint signing authority (any two to sign)
Annemarie Widmer
Wollerau
Chairperson of the board + chairperson of the management board
Joint signing authority (any two to sign)
Marcel Lenzlinger
Walchwil
Member of the management board
Joint signing authority (any two to sign)
Patricia Nötzli-Gasser
Bünzen
Limited joint signing authority (any two to sign)
Urs Odermatt
Nyon
Member of the board
Joint signing authority (any two to sign)
Matthias Scheller
Esslingen am Neckar
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4689 | 27.01.2026 | 1006554754 | 30.01.2026 | 1006554754 |
| 2 | 31135 | 11.07.2025 | 1006385737 | 16.07.2025 | 1006385737 |
| 3 | 22282 | 19.05.2025 | 1006337996 | 22.05.2025 | 1006337996 |
| 4 | 4727 | 30.01.2025 | 1006245972 | 04.02.2025 | 1006245972 |
| 5 | 30525 | 11.07.2024 | 1006085238 | 16.07.2024 | 1006085238 |
| 6 | 27639 | 07.07.2022 | 1005518297 | 12.07.2022 | 1005518297 |
| 7 | 23417 | 19.06.2020 | 1004918388 | 24.06.2020 | 1004918388 |
| 8 | 5089 | 31.01.2020 | 1004822354 | 05.02.2020 | 1004822354 |
| 9 | 48221 | 11.12.2019 | 1004783599 | 16.12.2019 | 1004783599 |
| 10 | 34578 | 05.09.2019 | 1004712684 | 10.09.2019 | 1004712684 |
Fabrikation von und Handel mit pharmazeutischen und kosmetischen Artikeln sowie verwandten Produkten; kann gleichartige oder ähnliche Unternehmungen erwerben und verwalten sowie Grundstücke erwerben, belasten und veräussern.
