Rita Schmid
Meierskappel
Member of the management board
Individual signing authority
BIOTON SPÓLKA AKCYJNA
Warschau, PL
Llc member
Romuald Harwas
Skarzysko-Kamienna
Chairperson of the management board
Individual signing authority
Daniel Schoch
Zürich
Member of the executive board
Individual signing authority
Treforma AG
Baar
Llc member
Germonta Holding Limited
Nicosia (CY)
Llc member
Slawomir Ziegert
Danzig
Member of the executive board
Individual signing authority
Actavis Holding NWE B.V.
's-Gravenhage
Llc member
Germonta Holdings Limited
Nicosia (CY)
Llc member
Mark Keatley
Zug
Member of the executive board
Joint signing authority (any two to sign)
Wolter Kuizinga
Cham
Member of the executive board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Piotr Blaszczyk
Lomianki
Manager
Joint signing authority (any two to sign)
Kristjan Jakobsson
Baar
Manager
Joint signing authority (any two to sign)
Boguslaw Kocinski
Warschau
Manager
Joint signing authority (any two to sign)
Jeffrey Rope
Unterägeri
Manager
Joint signing authority (any two to sign)
Ilana Stancovski
Walchwil
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21664 | 27.11.2025 | 1006500149 | 02.12.2025 | 1006500149 |
| 2 | 9464 | 09.07.2020 | 1004936437 | 14.07.2020 | 1004936437 |
| 3 | 18353 | 16.12.2019 | 1004787876 | 19.12.2019 | 1004787876 |
| 4 | 14978 | 23.10.2018 | 1004484768 | 26.10.2018 | 1004484768 |
| 5 | 9133 | 12.07.2016 | 2955641 | 15.07.2016 | 2955641 |
| 6 | 14568 | 30.10.2013 | 1161041 | 04.11.2013 | 1161041 |
| 7 | 9959 | 31.07.2012 | 6798608 | 06.08.2012 | 6798608 |
| 8 | 2642 | 24.02.2012 | 6573834 | 29.02.2012 | 6573834 |
| 9 | 951 | 20.01.2012 | 6519634 | 25.01.2012 | 6519634 |
| 10 | 780 | 17.01.2012 | 6512934 | 20.01.2012 | 6512934 |
Erwerb, Weiterentwickeln, Halten und Verwerten von Immaterialgüterrechten und Lizenzen; vollständige Zweckumschreibung gemäss Statuten
