Heinrich Unger
Muri bei Bern
Joint signing authority (any two to sign)
Fritz Hirsbrunner
Lutry
Joint signing authority (any two to sign)
Etienne Jornod
Bern
Chairperson of the board + clerk
Joint signing authority (any two to sign)
Pierre Douaze
Pully
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paul-André Nussbaumer
La Chaux-de-Fonds
Vice-chairperson of the board
Joint signing authority (any two to sign)
Françoise Golaz
Jouxtens-Mézery
Member of the board
Without signing authority
Niklaus Hoeriger
Riehen
Member of the board
Without signing authority
Daniel Preisig
Etziken
Member of the board
Without signing authority
Claude Roggen
Domdidier
Member of the board
Without signing authority
Daniel Pernet
Corseaux
Joint signing authority (any two to sign)
Jean-François Bonvin
Sion
Member of the board
Without signing authority
Felix Epper
Bern
Joint signing authority (any two to sign)
Hans Nef
Riedt
Member of the board
Without signing authority
Jörg Kneubühler
Gümligen
Joint signing authority (any two to sign)
Roland Koch
Marly
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4874 | 14.10.2010 | 205 | 21.10.2010 | 5/5862914 |
| 2 | 2745 | 25.06.2003 | 123 | 01.07.2003 | 7 |
| 3 | 2569 | 16.06.2003 | 117 | 23.06.2003 | 6 |
| 4 | 488 | 28.01.2003 | 21 | 03.02.2003 | 5 |
| 5 | 4380 | 16.10.2002 | 204 | 22.10.2002 | 4 |
| 6 | 3462 | 14.08.2002 | 159 | 20.08.2002 | 4 |
| 7 | 6802 | 20.12.2001 | 251 | 28.12.2001 | 10263 |
| 8 | 296 | 12.01.2001 | 14 | 22.01.2001 | 472 |
| 9 | 3079 | 30.06.2000 | 130 | 06.07.2000 | 4589 |
| 10 | 4908 | 30.12.1999 | 3 | 05.01.2000 | 50 |
Handel mit chemischen, pharmazeutischen und damit verwandten Produkten. Die Gesellschaft kann Lizenzrechte, Beteiligungen und Immobilien erwerben.
