Martin Schmidt
Zug
Managing member of the board
Joint signing authority (any two to sign)
Angelika Ruf
Zürich
Having right to sign
Joint signing authority (any two to sign)
Dr. Nikolay Sinakevich
Zug
Chairperson of the board
Individual signing authority
Dr. Sery
Zug
Vice-chairperson of the board
Individual signing authority
Olga Alfonsova
Zug
Having right to sign
Joint signing authority (any two to sign)
Sarah Camenzind
Kilchberg
Having right to sign
Joint signing authority (any two to sign)
Ivana Markovic
Baar
Having right to sign
Joint signing authority (any two to sign)
Janine Breitenstein
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Jodi Stanfield
Buchs
Having right to sign
Joint signing authority (any two to sign)
Gabriela Kaufmann
Schwyz
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 | 4899 | 10.04.2013 | 71 | 15.04.2013 | 7147912 |
| 2 | 12035 | 17.09.2012 | 183 | 20.09.2012 | 6856584 |
| 3 | 17128 | 22.12.2011 | 252 | 28.12.2011 | 6480870 |
| 4 | 12572 | 20.09.2011 | 185 | 23.09.2011 | 6346766 |
| 5 | 6437 | 13.05.2011 | 96 | 18.05.2011 | 6166856 |
| 6 | 3527 | 10.03.2011 | 52 | 15.03.2011 | 6075772 |
| 7 | 1455 | 31.01.2011 | 25 | 04.02.2011 | 24/6018134 |
| 8 | 14154 | 22.09.2010 | 188 | 28.09.2010 | 19/5828648 |
| 9 | 13686 | 14.09.2010 | 182 | 20.09.2010 | 21/5817828 |
| 10 | 7518 | 21.05.2010 | 101 | 28.05.2010 | 22/5650058 |
Erbringung von Entwicklungsdienstleistungen hauptsächlich für die Pharma- und Medizinalbedarfs-Industrie in der Schweiz; kann Darlehen gewähren, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern
