Arnaud Schattmeier
Zofingen
Member of the board
Joint signing authority (any two to sign)
Sophie Mortamet
Zürich
Member of the board
Joint signing authority (any two to sign)
David-Olivier Ehrlich
Saint-Louis, FR
Authorized signatory
Limited joint signing authority (any two to sign)
Alan Catterson
Stetten
Authorized signatory
Limited joint signing authority (any two to sign)
Adam Thorne
Krakau, PL
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21222 | 12.12.2024 | 245 | 17.12.2024 | 1006207102 |
| 2 | 16041 | 24.09.2024 | 188 | 27.09.2024 | 1006139857 |
| 3 | 2511 | 13.02.2023 | 33 | 16.02.2023 | 1005680073 |
| 4 | 8676 | 19.05.2021 | 98 | 25.05.2021 | 1005190363 |
| 5 | 12911 | 16.09.2020 | 183 | 21.09.2020 | 1004982370 |
| 6 | 5012 | 08.04.2020 | 72 | 15.04.2020 | 1004870979 |
| 7 | 202 | 07.01.2020 | 6 | 10.01.2020 | 1004801161 |
| 8 | 5664 | 23.04.2019 | 80 | 26.04.2019 | 1004617879 |
| 9 | 15535 | 04.12.2017 | 238 | 07.12.2017 | 3916613 |
| 10 | 11928 | 19.09.2016 | 184 | 22.09.2016 | 3068307 |
Kauf, Halten und Verkauf von Beteiligungen an anderen Gesellschaften, insbesondere auf dem Gebiet der Medizinaltechnik und der Pharmazeutik; vollständige Zweckumschreibung gemäss Statuten
