Sergei Sery
St. Petersburg, RU
Vice-chairperson of the board
Individual signing authority
Nickolai Sinackevich
St. Petersburg, RU
Chairperson of the board
Individual signing authority
Martin Schmidt
Zug
Managing member of the board
Joint signing authority (any two to sign)
Max Baumgartner
Zürich
Corporate secretary
Joint signing authority (any two to sign)
Peter Wicki
Menzingen
Having right to sign
Joint signing authority (any two to sign)
Susanne Danninger
Zug
Having right to sign
Joint signing authority (any two to sign)
Angelika Ruf
Zürich
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21007 | 11.12.2009 | 245 | 17.12.2009 | 31/5399036 |
| 2 | 4057 | 11.03.2009 | 52 | 17.03.2009 | 21/4928984 |
| 3 | 12548 | 22.09.2008 | 187 | 26.09.2008 | 16/4666492 |
| 4 | 1580 | 01.02.2008 | 26 | 07.02.2008 | 22/4327554 |
| 5 | 11542 | 11.09.2007 | 179 | 17.09.2007 | 18/4112208 |
| 6 | R8755 | 09.07.2007 | R134 | 13.07.2007 | 20/4024172 |
| 7 | 8425 | 02.07.2007 | 129 | 06.07.2007 | 24/4013238 |
| 8 | 5436 | 25.04.2007 | 83 | 01.05.2007 | 20/3909866 |
| 9 | 11701 | 28.09.2006 | 192 | 04.10.2006 | 17/3576518 |
| 10 | 2291 | 21.02.2006 | 40 | 27.02.2006 | 20/3262472 |
Erbringung von Entwicklungs-Dienstleistungen für die internationale pharmazeutische und Medizinalbedarfs-Industrie; kann sich an gleichartigen oder ähnlichen Firmen beteiligen sowie Grundstücke und Immobilien erwerben
