Traugott Kunz
Thalwil
Chairperson of the board
Without signing authority
Willi Schweizer
Zürich
Vice-chairperson of the board + liquidator
Individual signing authority
Peter Garrambone
Franklin Lakes, US
Member of the board
Without signing authority
P. Gray
Greenwich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17709 | 15.07.2002 | 138 | 19.07.2002 | 30/568326 |
| 2 | 15964 | 19.06.2001 | 120 | 25.06.2001 | 4767 |
| 3 | 1897 | 21.01.2000 | 19 | 27.01.2000 | 591 |
| 4 | 18857 | 27.08.1998 | 169 | 02.09.1998 | 6059 |
Verkauf und Marketing von medizinischen Geräten; kann sich an anderen Unternehmen beteiligen.
