Synthes Holding AG
Oberdorf BL
Llc member
Without signing authority
Dr. Brönnimann
Frenkendorf
Member of the executive board
Individual signing authority
Urs Flück
Grenchen
Manager
Joint signing authority (any two to sign)
Helene Schaub
Itingen
Manager
Joint signing authority (any two to sign)
Ciro Römer
Arlesheim
Chairperson of the management board
Individual signing authority
Konrad Tagwerker
Gipf-Oberfrick
Manager
Joint signing authority (any two to sign)
Walter Brand
Oberbipp
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6394 | 30.11.2009 | 236 | 04.12.2009 | 15/5376194 |
| 2 | 5636 | 23.10.2009 | 210 | 29.10.2009 | 15/5317264 |
| 3 | 4741 | 07.09.2009 | 176 | 11.09.2009 | 14/5243330 |
| 4 | 2562 | 28.05.2009 | 105 | 04.06.2009 | 16/5050434 |
| 5 | 3426 | 01.09.2008 | 172 | 05.09.2008 | 14/4639982 |
| 6 | 3816 | 02.11.2007 | 217 | 08.11.2007 | 12/4190854 |
| 7 | 2827 | 10.08.2007 | 157 | 16.08.2007 | 12/4068634 |
| 8 | 4784 | 12.12.2006 | 245 | 18.12.2006 | 15/3686078 |
| 9 | 3049 | 02.08.2006 | 151 | 08.08.2006 | 10/3499340 |
| 10 | 3358 | 30.09.2005 | 194 | 06.10.2005 | 12/3047516 |
Beteiligung an anderen Unternehmungen.
