Marius Hirt
Hinteregg
Authorized signatory
Limited joint signing authority (any two to sign)
Elga Lohler
Palm Harbor, US
Authorized signatory
Limited joint signing authority (any two to sign)
Arnaud Schattmeier
Zofingen
Member of the board
Joint signing authority (any two to sign)
Sandra Benussi
Hochdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Gabriela Saxer
Frauenfeld
Authorized signatory
Limited joint signing authority (any two to sign)
Enrico Vanzetta
Bassersdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Fabian Schmid
Aarau
Authorized signatory
Limited joint signing authority (any two to sign)
Adam Thorne
Zug
Member of the board
Joint signing authority (any two to sign)
Felix Wandel
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Sophie Mortamet
Zürich
Authorized signatory
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2506 | 05.02.2026 | 1006565089 | 10.02.2026 | 1006565089 |
| 2 | 11095 | 20.06.2025 | 1006365702 | 25.06.2025 | 1006365702 |
| 3 | 21232 | 12.12.2024 | 1006207112 | 17.12.2024 | 1006207112 |
| 4 | 17853 | 22.10.2024 | 1006162975 | 25.10.2024 | 1006162975 |
| 5 | 19352 | 30.11.2023 | 1005901171 | 05.12.2023 | 1005901171 |
| 6 | 479 | 09.01.2023 | 1005650678 | 12.01.2023 | 1005650678 |
| 7 | 9893 | 30.06.2022 | 1005512464 | 05.07.2022 | 1005512464 |
| 8 | 18043 | 01.10.2021 | 1005306175 | 06.10.2021 | 1005306175 |
| 9 | 12372 | 17.06.2021 | 1005224691 | 22.06.2021 | 1005224691 |
| 10 | 19174 | 29.12.2020 | 1005063494 | 04.01.2021 | 1005063494 |
Handel mit und Vertrieb von Orthopädie-Produkten, Produkten für die Wundversorgung, Operationsbedarfsartikeln sowie weiteren Produkten für den Gesundheitsmarkt; Erwerb, Verwaltung und Verkauf von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten
