Marvin Amberg
Berlin, DE
Member of the board
Joint signing authority (any two to sign)
Christophe Aumaitre
Germering, DE
Member of the board
Joint signing authority (any two to sign)
Sebastian Wahl
Zürich
Chairperson of the board
Individual signing authority
Carl-Philipp Von Polheim
Pullach im Isartal, DE
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17328 | 25.09.2025 | 188 | 30.09.2025 | 1006445342 |
| 2 | 2233 | 10.02.2025 | 30 | 13.02.2025 | 1006255814 |
| 3 | 14324 | 26.08.2024 | 167 | 29.08.2024 | 1006117134 |
| 4 | 3704 | 29.02.2024 | 45 | 05.03.2024 | 1005977439 |
| 5 | 14456 | 08.09.2023 | 177 | 13.09.2023 | 1005836910 |
| 6 | 5407 | 07.04.2022 | 72 | 12.04.2022 | 1005448948 |
| 7 | 2599 | 12.02.2021 | 33 | 17.02.2021 | 1005103215 |
Entwicklung, Herstellung und Vertrieb von "Gesundheits-Produkten" sowie Erbringen von der damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
