Harald Haubitz
Hausen, DE
Member of management
Joint signing authority (any two to sign)
Marcel von Ah
Endingen
Member of management
Joint signing authority (any two to sign)
Luzi von Bidder
Zumikon
Member of the board
Joint signing authority (any two to sign)
Sven Hoffmann
Riehen
Member of the board
Joint signing authority (any two to sign)
Walter Lutz
Schopfheim, DE
Limited joint signing authority (any two to sign)
Axel Müller
Wohlenschwil
Präsident des verwaltungsrates und vorsitzender der geschäftsleitung
Joint signing authority (any two to sign)
Jörg Gebhardt
Rümmingen, DE
Member of management
Joint signing authority (any two to sign)
Hans Lüchinger
Basel
Chairperson of the board
Individual signing authority
Eduard Kny
Binningen
Member of the board
Individual signing authority
Jean-Marie Lüchinger
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Gilbert Pfendler
Binningen
Member of the board
Joint signing authority (any two to sign)
Jean-Marie Lüchinger
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Andres Huber
Dornach
Member of management
Joint signing authority (any two to sign)
Dirk Kramer
Reute
Member of management
Joint signing authority (any two to sign)
Mathias Scheer
Wehr (DE)
Member of management
Joint signing authority (any two to sign)
Dr. Müller
Niederweningen
Chairperson of the management board
Joint signing authority (any two to sign)
Bernhard Kranz
Basel
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2562 | 02.06.2008 | 108 | 06.06.2008 | 5/4510256 |
| 2 | 1506 | 31.03.2008 | 65 | 04.04.2008 | 4/4415292 |
| 3 | 460 | 23.01.2008 | 19 | 29.01.2008 | 4/4311888 |
| 4 | 353 | 17.01.2008 | 15 | 23.01.2008 | 5/4302876 |
| 5 | 3621 | 09.08.2007 | 156 | 15.08.2007 | 4/4066820 |
| 6 | 4707 | 19.10.2006 | 207 | 25.10.2006 | 4/3606384 |
| 7 | 3169 | 07.07.2006 | 134 | 13.07.2006 | 3/3462808 |
| 8 | 1947 | 25.04.2006 | 83 | 01.05.2006 | 4/3355012 |
| 9 | 674 | 06.02.2006 | 29 | 10.02.2006 | 4/3239406 |
| 10 | 5033 | 30.11.2005 | 237 | 06.12.2005 | 4/3134548 |
Beteiligung an anderen Unternehmen, die in der Forschung, Entwicklung, Herstellung oder im Vetrieb von pharmazeutischen Produkten tätig sind. Die Gesellschaft kann Managementdienstleistungen erbringen sowie Patente, Schutzrechte und Lizenzen erwerben, verwalten und veräussern.
