Roger Antenen
Aeugst am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Monika Lustenberger
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Ariane Hegel Reynolds
Küssnacht SZ
Member manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Inge Sift
Zug
Member manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Thomas Biet
Luzern
Member manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Christian Manzoni
Riehen
Member manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Dr. Ralph Studer
Zürich
Chairperson of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Daniel Hossli
Zürich
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Didier Vinel
Zürich
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1110 | 25.01.2010 | 20 | 29.01.2010 | 26/5468018 |
| 2 | 18803 | 03.11.2009 | 217 | 09.11.2009 | 25/5332630 |
| 3 | 17570 | 12.10.2009 | 201 | 16.10.2009 | 22/5297380 |
| 4 | 1966 | 03.02.2009 | 26 | 09.02.2009 | 26/4868976 |
| 5 | 1273 | 22.01.2009 | 18 | 28.01.2009 | 24/4848656 |
| 6 | 15530 | 17.11.2008 | 227 | 21.11.2008 | 21/4742810 |
| 7 | 11807 | 03.09.2008 | 174 | 09.09.2008 | 22/4642714 |
| 8 | 1391 | 29.01.2008 | 23 | 04.02.2008 | 20/4322062 |
| 9 | 1158 | 24.01.2008 | 20 | 30.01.2008 | 19/4313602 |
| 10 | 11470 | 07.09.2007 | 177 | 13.09.2007 | 16/4108932 |
Herstellung und Vertrieb von Produkten auf dem Gesundheitssektor sowie Handel mit solchen Produkten hauptsächlich auf dem Gebiet der Schweiz sowie des Fürstentums Liechtenstein; kann Beteiligungen an anderen Unternehmen erwerben, verwalten und veräussern, Tochtergesellschaften errichten sowie Grundstücke erwerben, verwalten und veräussern .
