Michael Läufer
Freiburg imBreisgau, DE
Liquidator
Joint signing authority (any two to sign)
Dr. Christophe Sarasin
Basel
Liquidator
Joint signing authority (any two to sign)
Thomas Staehelin
Riehen
Liquidator
Joint signing authority (any two to sign)
Charles E. Hoover
Sparta N.J.
Chairperson of the board
Joint signing authority (any two to sign)
Louis van Herle
Rheinfelden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Hölzle
Greppen
Member of the board
Joint signing authority (any two to sign)
Jürg Schietinger
Binningen
Member of the board
Joint signing authority (any two to sign)
Denis Savoy
Riehen
Limited joint signing authority (any two to sign)
Marcel Scoupe
Braine l'Alleud
Limited joint signing authority (any two to sign)
Michael Läufer
Freiburg i.Br.
Member of the board
Joint signing authority (any two to sign)
Willi Schweizer
Zürich
Member of the board
Without signing authority
Guido Driesen
Mendham Township
Chairperson 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 | 4954 | 02.11.2006 | 217 | 08.11.2006 | 6/3626082 |
| 2 | 2096 | 24.05.2005 | 102 | 30.05.2005 | 4/2858294 |
| 3 | 5161 | 09.12.2002 | 242 | 13.12.2002 | 5 |
| 4 | 4982 | 26.11.2002 | 233 | 02.12.2002 | 4 |
| 5 | 6308 | 30.11.2001 | 237 | 06.12.2001 | 9597 |
| 6 | 1971 | 17.04.2001 | 77 | 23.04.2001 | 2979 |
| 7 | 103 | 05.01.2001 | 7 | 11.01.2001 | 236 |
| 8 | 5460 | 27.11.2000 | 235 | 01.12.2000 | 8205 |
| 9 | 1206 | 06.03.2000 | 50 | 10.03.2000 | 1647 |
| 10 | 3379 | 09.09.1998 | 178 | 15.09.1998 | 6376 |
Leitung und Überwachung des Verkaufes von Gelatine-Kapseln, pharmazeutisch-chemischen Produkten und Maschinen zur Verarbeitung dieser Produkte, welche von der Gesellschaft nahestehenden ausländischen Unternehmen hergestellt oder in den Handel gebracht werden.
