Robert Hegyesi
Basel
Member of the board
Individual signing authority
Luca Baccin
Mendrisio
Mitglied des verwaltungsrates
Individual signing authority
Niccolò Rossi
Lugano
Präsident des verwaltungsrates
Individual signing authority
Kurt Hagmann
Vitznau
Member of the board
Individual signing authority
Darko Ljusic
Basel
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18561 | 31.10.2024 | 215 | 05.11.2024 | 1006170771 |
| 2 | 14347 | 21.09.2022 | 186 | 26.09.2022 | 1005568816 |
| 3 | B21666 | 13.12.2021 | B245 | 16.12.2021 | 1005358734 |
| 4 | 17353 | 16.09.2021 | 183 | 21.09.2021 | 1005295486 |
| 5 | 12118 | 01.09.2020 | 172 | 04.09.2020 | 1004971791 |
| 6 | 1609 | 31.01.2020 | 24 | 05.02.2020 | 1004822656 |
| 7 | 17385 | 02.12.2019 | 236 | 05.12.2019 | 1004775594 |
| 8 | (Transfer seat) | (Transfer seat) |
Investitionen in Apotheken und Pharmaunternehmen im Ausland; vollständige Zweckumschreibung gemäss Statuten
