Guido Koller
Menzingen
Vicepresident
Joint signing authority (any two to sign)
Stefan Basler
Edlibach
Member
Joint signing authority (any two to sign)
Martin Schneider
Sins
Member
Joint signing authority (any two to sign)
Jacqualyn Fouse
Fort Worth, US
Member
Joint signing authority (any two to sign)
Rolf Tschan
Cham
Secretary (out of the board)
Without signing authority
Cary Rayment
Colleyville, US
President
Individual signing authority
Edgar Schollmaier
Fort Worth
President
Individual signing authority
Pierre Vogel
Saint-Légier
Vicepresident
Individual signing authority
Odette Dupont Bonvin
Bex
Secretary
Individual signing authority
Timothy Sear
Fort Worth (US)
Member
Individual signing authority
Edouard Etienne
Steinhausen
Member
Individual signing authority
Claude Rossier
Belmont-sur-Lausanne
Vicepresident
Individual signing authority
Stefan Heggli
Blonay
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6261 | 09.06.2005 | 114 | 15.06.2005 | 21/2883288 |
| 2 | 10378 | 11.10.2004 | 201 | 15.10.2004 | 15/2495388 |
| 3 | 12319 | 18.12.2003 | 248 | 24.12.2003 | 23/2047582 |
| 4 | 8762 | 18.09.2002 | 184 | 24.09.2002 | 15/654784 |
| 5 | 12063 | 21.12.2001 | 1 | 03.01.2002 | 21 |
| 6 | 7542 | 21.08.2001 | 164 | 27.08.2001 | 6578 |
| 7 | 3555 | 24.04.2001 | 82 | 30.04.2001 | 3182 |
| 8 | 5505 | 29.07.1998 | 148 | 04.08.1998 | 5368 |
| 9 | 5168 | 16.07.1998 | 139 | 22.07.1998 | 5078 |
| 10 | 7292 | 28.08.1997 | 171 | 08.09.1997 | 6603 |
Kauf und Verkauf von pharmazeutischen und parapharmazeutischen Produkten Operationsinstrumenten sowie verwandten Produkten; von Patenten und Handelsmarken, um technische und industrielle Kenntnisse zu erwerben, zu verwalten, zu verwerten und zu übertragen; kann technische und administrative Beratungsdienste leisten sowie sich an anderen Industrie- und Handelsunternehmen beteiligen
