Jean-Pierre Rothen
Basel
Chairperson of the board
Individual signing authority
Ines Rothen
Basel
Member of the board
Individual signing authority
Mathieu Jaus
Therwil
Member of the board
Joint signing authority (any two to sign)
David Rothen
Basel
Member of the board
Joint signing authority (any two to sign)
Salome Rothen
Basel
Member of the board
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2594 | 10.04.2026 | 1006625458 | 15.04.2026 | 1006625458 |
| 2 | 4596 | 19.07.2023 | 1005802384 | 24.07.2023 | 1005802384 |
| 3 | 5130 | 04.09.2019 | 1004712055 | 09.09.2019 | 1004712055 |
| 4 | 7484 | 30.12.2015 | 2576691 | 05.01.2016 | 2576691 |
| 5 | 8359 | 19.12.2012 | 6990738 | 24.12.2012 | 6990738 |
| 6 | 1983 | 03.04.2009 | 4966496 | 09.04.2009 | 4966496 |
| 7 | 4865 | 03.09.2001 | 10.09.2001 | ||
| 8 | 4744 | 21.08.1997 | 28.08.1997 | ||
| 9 | 4881 | 07.10.1996 | 18.10.1996 | ||
| 10 | 2673 | 14.06.1995 | 27.06.1995 |
Herstellung und Vertrieb von pharmazeutischen und diätetischen Produkten. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen.