Hans-Peter Ammann
Baar
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Jean-Pierre Büchler
Obfelden
Deputy manager
Joint signing authority (any two to sign)
Urs Lauffer
Zürich
Member of the board
Joint signing authority, restricted to the head office (any two to sign)
Christian Steinmann
Zollikon
Member of the board
Joint signing authority, restricted to the head office (any two to sign)
Silvano Cometta
Wallisellen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
René Favero
Thalwil
Limited joint signing authority, restricted to the head office (any two to sign)
Johann Gisiger
Dielsdorf
Vice-chairperson of the board + manager
Joint signing authority, restricted to the head office (any two to sign)
Claude Schaffert
Spreitenbach
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Urs Fricker
Müswangen
Limited joint signing authority, restricted to the head office (any two to sign)
Heinz Lüscher
Zürich
Limited joint signing authority, restricted to the head office (any two to sign)
André Rohner
Seuzach
Limited joint signing authority, restricted to the head office (any two to sign)
Andreas Schatzmann
Schlieren
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34036 | 14.10.2014 | 201 | 17.10.2014 | 1773733 |
| 2 | 25325 | 21.11.1996 | 231 | 27.11.1996 | 7313 |
| 3 | 6979 | 01.04.1996 | 68 | 09.04.1996 | 1972 |
| 4 | 3780 | 21.02.1996 | 40 | 27.02.1996 | 1125 |
| 5 | 9565 | 10.05.1995 | 94 | 16.05.1995 | 2726 |
| 6 | 27162 | 23.12.1994 | 254 | 30.12.1994 | 7155 |
| 7 | 22053 | 27.10.1994 | 214 | 03.11.1994 | 6022 |
| 8 | 3313 | 15.02.1994 | 37 | 22.02.1994 | 1018 |
| 9 | 1371 | 21.01.1994 | 20 | 28.01.1994 | 550 |
| 10 | 21765 | 20.10.1993 | 214 | 03.11.1993 | 5760 |
Handel, Fabrikation und agenturweiser Vertrieb von chemisch-technischen, pharmazeutischen und medizinischen Produkten und Apparaten sowie Verwertung von Lizenzen; kann sich an Unternehmungen beteiligen sowie Grundeigentum erwerben und veräussern.
