Jörg Schönbacher
Deutschfeistritz, AT
Member of the board
Joint signing authority (any two to sign)
Herbert Pock
Graz, AT
Chairperson of the board
Individual signing authority
Werner Räber
Küssnacht
Having right to sign
Individual signing authority
Peter Pilz
Graz, AT
General manager
Joint signing authority (any two to sign)
TreuhandAtelier.ch AG
Baar
Liquidator
Meinhard Schmidt
Oberlunkhofen
Chairperson of the board
Individual signing authority
Gerald Sitte
Graz
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2370 | 17.02.2020 | 35 | 20.02.2020 | 1004834834 |
| 2 | 200 | 08.01.2019 | 7 | 11.01.2019 | 1004539151 |
| 3 | 12440 | 29.08.2018 | 169 | 03.09.2018 | 4447411 |
| 4 | 13375 | 19.10.2017 | 206 | 24.10.2017 | 3827343 |
| 5 | 12379 | 29.09.2016 | 192 | 04.10.2016 | 3087103 |
| 6 | 1725 | 03.02.2016 | 26 | 08.02.2016 | 2653419 |
Entwicklung, Erstellung, Vermarktung und Vertrieb von Produkten, Services und Dienstleistungen (inkl. Beratung) im Bereich der Medizintechnik, Lifescience und Healthcare; vollständige Zweckumschreibung gemäss Statuten
