Peter Kamm
Luzern
Managing member of the board
Joint signing authority (any two to sign)
Rob Bergmans
Son, NL
Member of the board
Joint signing authority (any two to sign)
Bernard van Doesselaere
Horgen
Joint signing authority (any two to sign)
Arthur Dubach
Meggen
Joint signing authority (any two to sign)
Jean Schaffner
Oberrohrdorf
Joint signing authority (any two to sign)
Heinz Schärer
Adliswil
Joint signing authority (any two to sign)
Alphons Bürgi
Wädenswil
Limited joint signing authority (any two to sign)
Johann Frigg
Dübendorf
Limited joint signing authority (any two to sign)
Rémy Jaccard
Eysins
Limited joint signing authority (any two to sign)
Hans Kurz
Schlieren
Limited joint signing authority (any two to sign)
Theodor Leibundgut
Neerach
Limited joint signing authority (any two to sign)
Emil Räber
Gisikon
Limited joint signing authority (any two to sign)
Martin Straub
Wollerau
Limited joint signing authority (any two to sign)
Dr. Surdmann
Thalwil
Limited joint signing authority (any two to sign)
Helmut Wegener
Jona
Limited joint signing authority (any two to sign)
Beat Weibel
Mont-sur-Rolle
Limited joint signing authority (any two to sign)
Karl Börner
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Rohr
Arni
Limited joint signing authority (any two to sign)
Thomas Vonesch
Zug
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20150 | 13.08.2002 | 158 | 19.08.2002 | 18/605106 |
| 2 | 13401 | 17.06.1999 | 119 | 23.06.1999 | 4190 |
| 3 | 2816 | 03.02.1999 | 27 | 09.02.1999 | 902 |
| 4 | 15176 | 08.07.1998 | 133 | 14.07.1998 | 4868 |
| 5 | 28958 | 18.12.1997 | 248 | 24.12.1997 | 9258 |
| 6 | 13667 | 25.06.1997 | 123 | 01.07.1997 | 4560 |
| 7 | 5375 | 07.03.1997 | 49 | 13.03.1997 | 1710 |
| 8 | 546 | 10.01.1997 | 9 | 16.01.1997 | 285 |
Entwicklung, Herstellung, Projektierung, Vertrieb, Installation und Unterhalt von Systemen in den Bereichen der bildgebenden Diagnostik und Strahlentherapie sowie Beratung in diesen Bereichen; kann Grundeigentum an- und verkaufen sowie sich an gleichen und verwandten Unternehmen beteiligen.
