Andreas Peter
Faoug
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Binz
Kirchlindach
Member of the board
Joint signing authority (any two to sign)
Uli Burgerstein
Jona
Member of the board
Joint signing authority (any two to sign)
Mario Puppato
Pratteln
Member of the board
Joint signing authority (any two to sign)
Hans Meyer
Riehen
Member of the board
Joint signing authority (any two to sign)
Thomas Bergmann
Beinwil am See
Member of the board
Joint signing authority (any two to sign)
Brian Spindler
Aesch BL
Member of the board
Joint signing authority (any two to sign)
Gösta Bergvall
Cannes
Member of the board
Without signing authority
Ursula Glaser-Vetterli
Bubendorf
Limited joint signing authority (any two to sign)
Daniel Meyer
Basel
Limited joint signing authority (any two to sign)
Jacques Gonella
Dubai Marina
Member of the board
Joint signing authority (any two to sign)
Nicole Manzke
Schenk
Limited joint signing authority (any two to sign)
Thomas Bergmann
Schongau, DE
Chairperson of the board
Joint signing authority (any two to sign)
Dario Carrara
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Dr. Gonella
Monaco
Member of the board
Joint signing authority (any two to sign)
Gösta Bergvall
Stansstad
Member of the board
Without signing authority
Holger Kraus
Buus
Deputy manager
Joint signing authority (any two to sign)
Jacques Gonella
Monaco, MC
Member of the board
Joint signing authority (any two to sign)
Marc Warlies
Oberwil
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6594 | 25.11.2024 | 232 | 28.11.2024 | 1006190206 |
| 2 | 1410 | 07.03.2024 | 50 | 12.03.2024 | 1005983499 |
| 3 | B210 | 08.01.2024 | B7 | 11.01.2024 | 1005931773 |
| 4 | 109 | 03.01.2023 | 4 | 06.01.2023 | 1005645910 |
| 5 | 954 | 17.02.2022 | 37 | 22.02.2022 | 1005411464 |
| 6 | 1655 | 27.03.2020 | 64 | 01.04.2020 | 1004863784 |
| 7 | 196 | 09.01.2019 | 8 | 14.01.2019 | 1004540417 |
| 8 | 5311 | 25.10.2017 | 210 | 30.10.2017 | 3838447 |
| 9 | 1218 | 28.02.2017 | 44 | 03.03.2017 | 3382599 |
| 10 | 6665 | 22.12.2015 | 251 | 28.12.2015 | 2568509 |
Entwicklung und Vermarktung von Heilmitteln, Nahrungsergänzungsmitteln und kosmetischen Produkten. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, solche erwerben oder errichten, Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.
