Marc Werner
Uster
Vice-chairperson of the board
Joint signing authority (any two to sign)
Virginie Pache Jeschka
Liebefeld
Managing member of the board
Joint signing authority (any two to sign)
Daniele Madonna
Ronco sopra Ascona
Member of the board
Joint signing authority (any two to sign)
Michael Rudolf Susta
Remetschwil
Member of the board
Joint signing authority (any two to sign)
Raphaël Thürig
Baden
Joint signing authority (any two to sign)
Daniel Hintermann
Wohlen b. Bern
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Werren
Basel
Member 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 | Streichung gemäss Art. 177 HRegV / 20.02.2010 | Streichung gemäss Art. 177 HRegV / 20.02.2010 | |||
| 2 | 11964 | 23.06.2026 | 1006689213 | 26.06.2026 | 1006689213 |
| 3 | 22325 | 20.12.2024 | 1006216263 | 27.12.2024 | 1006216263 |
| 4 | 20657 | 15.12.2023 | 1005915152 | 20.12.2023 | 1005915152 |
| 5 | 5422 | 08.04.2022 | 1005449818 | 13.04.2022 | 1005449818 |
| 6 | 17331 | 29.10.2021 | 1005325753 | 03.11.2021 | 1005325753 |
| 7 | 18609 | 10.12.2020 | 1005047515 | 15.12.2020 | 1005047515 |
| 8 | 14224 | 23.09.2020 | 1004986864 | 28.09.2020 | 1004986864 |
| 9 | 5284 | 08.04.2020 | 1004870808 | 15.04.2020 | 1004870808 |
| 10 | 10835 | 09.07.2019 | 1004674162 | 12.07.2019 | 1004674162 |
Handel und Verkauf von Waren aller Art, insbesondere im Bereich von Pharmaprodukten, Nahrungsmitteln, Parfümerie und Kosmetikprodukten; kann Grundstücke erwerben sowie Vermögensanlagen anderer Art tätigen.
