Erwin Steinmann
Meggen
Liquidator
Individual signing authority
Thomas Reimann
Zürich
Liquidator
Individual signing authority
Achim Frank
Achern, DE
Liquidator
Individual signing authority
Christian Wenger
Forch
Chairperson of the board
Joint signing authority (any two to sign)
Geoffrey Häberlin
Seengen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rudolf Pachmann
Sarnen
Member of the board
Joint signing authority (any two to sign)
Christoph Rubeli
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Hans-Jörg Bärtschi
Luzern
Member of the board
Joint signing authority (any two to sign)
Peter Krebser
Therwil
Member of the board
Joint signing authority (any two to sign)
Hilario Alarcon
Murcia
Member of the board
Joint signing authority (any two to sign)
Peter Buckel
Bernried
Member of the board
Joint signing authority (any two to sign)
Catharina C.
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Christof A. Zuber
Zollikon
Member of the board
Joint signing authority (any two to sign)
Robin Cooper
Indianapolis (US)
Member of the board
Joint signing authority (any two to sign)
Judith Pfister
Zug
Having right to sign
Joint signing authority (any two to sign)
Urs Lichtsteiner
Kriens
Chairperson of the board
Joint signing authority (any two to sign)
Herbert Ochsenbein
Oberwil-Lieli
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 | 3288 | 04.03.2011 | 48 | 09.03.2011 | 6068466 |
| 2 | 2499 | 28.02.2007 | 45 | 06.03.2007 | 20/3812410 |
| 3 | 9101 | 19.08.2005 | 164 | 25.08.2005 | 15/2988910 |
| 4 | 2168 | 23.02.2005 | 42 | 01.03.2005 | 15/2722912 |
| 5 | 124 | 05.01.2005 | 7 | 11.01.2005 | 14/2635482 |
| 6 | 13122 | 21.12.2004 | 252 | 27.12.2004 | 25/2609726 |
| 7 | 10269 | 06.10.2004 | 198 | 12.10.2004 | 13/2488282 |
| 8 | 8335 | 10.08.2004 | 157 | 16.08.2004 | 16/2407650 |
| 9 | 12339 | 18.12.2003 | 248 | 24.12.2003 | 23/2047746 |
| 10 | 11813 | 09.12.2003 | 241 | 15.12.2003 | 18/2028568 |
Halten und Verwalten von Beteiligungen in der Pharma- und anverwandten Industrien mit den dazugehörenden Forschungs- und Entwicklungsindustrien; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
