Flora Beiche-Scholz
Hamburg, DE
Chairperson of the board
Individual signing authority
Claus Sølje
Nordhavn, DK
Member of the board
Without signing authority
Franca Marotta
Dietikon
General manager
Individual signing authority
Urs Amstutz
Maur
Member of the board
Individual signing authority
Bruna Ofner
Adliswil
Member of the board
Joint signing authority (any two to sign)
Marianne Weilenmann
Winterthur
Member of the board
Joint signing authority (any two to sign)
Bruno Combertaldi
Luzern
Limited joint signing authority (any two to sign)
Per Ulrich
Sorö
Member of the board
Joint signing authority (any two to sign)
Per Ulrich
Maur
Member of the board
Individual signing authority
Peter Fischer
Zürich
Member of the board
Individual signing authority
Peder Andersen
Küsnacht ZH
Member of the board
Individual signing authority
Jörgen Damsbo Andersen
Lyngby
Member of the board
Joint signing authority (any two to sign)
Flemming Pedersen
Virum
Member of the board
Joint signing authority (any two to sign)
Alex Kristensen
Zürich
Chairperson of the board
Individual signing authority
Anton Zurkirch
Oberrüti
Individual signing authority
Steven Paul Griffiths
Dübendorf
Individual signing authority
Antonio Pusole
Zürich
General manager
Individual signing authority
Søren Jelert
Gentofte
Member of the board
Joint signing authority (any two to sign)
Flora Mauch
Basel
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6795 | 12.02.2025 | 32 | 17.02.2025 | 1006258089 |
| 2 | R44984 | 14.10.2024 | R202 | 17.10.2024 | 1006156023 |
| 3 | 42345 | 27.09.2024 | 191 | 02.10.2024 | 1006142940 |
| 4 | 22949 | 30.05.2024 | 106 | 04.06.2024 | 1006047165 |
| 5 | 20629 | 15.05.2024 | 96 | 21.05.2024 | 1006035230 |
| 6 | 19804 | 12.05.2023 | 95 | 17.05.2023 | 1005747959 |
| 7 | 22805 | 08.06.2022 | 112 | 13.06.2022 | 1005493214 |
| 8 | 14993 | 24.04.2018 | 81 | 27.04.2018 | 4198043 |
| 9 | 18131 | 23.05.2017 | 102 | 29.05.2017 | 3546219 |
| 10 | 26661 | 24.07.2015 | 144 | 29.07.2015 | 2294959 |
Zweck der Gesellschaft ist der Vertrieb von medizinischen Produkten. Sie kann Patente und Lizenzen erwerben und veräussern. Die Gesellschaft kann Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Grundbesitz im In- und Ausland erwerben, verwalten und veräussern.
