Hilmar Leimbach
Stäfa
Member of the board liquidator
Individual signing authority individual signing authority
Gijsbertus Spierenburg
Remetschwil
Having right to sign
Individual signing authority
Luis Mendes de Leon
Champéry
Chairperson of the board
Joint signing authority (any two to sign)
Benno Zehnder
Remetschwil
Managing member of the board
Joint signing authority (any two to sign)
Benno Zehnder
Oberägeri
Chairperson of the board
Individual signing authority
Franciscus van der Vorst
Helmond, NL
Member of the board
Joint signing authority (any two to sign)
Quinty Kelders
Vlijmen, NL
Member of the board
Joint signing authority (any two to sign)
Antoine Kohler
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Christian Feller
Neuenhof
Member of the board
Joint signing authority (any two to sign)
Christophe Villemin
Montreux
Member of the board
Joint signing authority (any two to sign)
Liebwin Van Lil
Herpt
Having right to sign
Joint signing authority (any two to sign)
André Jacob de Oliveira
Breda
Having right to sign
Joint signing authority (any two to sign)
Jean-Baptiste Samuel Lucas
Le Mesmil le Roi
Having right to sign
Joint signing authority (any two to sign)
Emmanuel François Walter
Weybridge
Having right to sign
Joint signing authority (any two to sign)
Jean-Baptiste Lucas
Breda
Chairperson of the board
Joint signing authority (any two to sign)
Markus Vischer
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2524 | 14.02.2022 | 34 | 17.02.2022 | 1005408028 |
| 2 | 10395 | 28.07.2020 | 147 | 31.07.2020 | 1004949251 |
| 3 | 9203 | 03.07.2020 | 130 | 08.07.2020 | 1004931871 |
| 4 | 960 | 21.01.2020 | 16 | 24.01.2020 | 1004813345 |
| 5 | 12381 | 28.08.2019 | 168 | 02.09.2019 | 1004706954 |
| 6 | 10032 | 12.07.2019 | 136 | 17.07.2019 | 1004677812 |
| 7 | 8550 | 19.06.2019 | 119 | 24.06.2019 | 1004658036 |
| 8 | 6416 | 08.05.2019 | 91 | 13.05.2019 | 1004628337 |
| 9 | 3512 | 11.03.2019 | 51 | 14.03.2019 | 1004587574 |
| 10 | 8626 | 18.06.2018 | 118 | 21.06.2018 | 4305195 |
Entwicklung, Verwaltung und Verwertung von Immaterialgüterrechten, insbesondere von Patenten, Patentrechten und Markenschutzrechten sowie Erwerb und Erteilung von Lizenzen unter solchen Rechten auf Rechnung der Gesellschaft und auf Rechnung Dritter; vollständige Zweckumschreibung gemäss Statuten
