Heiko Schröder
Zürich
Liquidator
Individual signing authority
Georges Philippe
Schaffhausen
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Heer
Glarus
Member of the board
Joint signing authority (any two to sign)
Guido Banholzer
Richterswil
Member of the board
Joint signing authority (any two to sign)
Eduardo Varela Carrera
Küsnacht
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 | (Transfer seat) | 52 | 15.03.1995 | 1450 | |
| 2 | 8249 | 19.06.2013 | 119 | 24.06.2013 | 934043 |
| 3 | 5420 | 22.04.2013 | 79 | 25.04.2013 | 7163332 |
| 4 | 6254 | 10.05.2011 | 93 | 13.05.2011 | 6161434 |
| 5 | 13551 | 11.08.2009 | 157 | 17.08.2009 | 24/5199758 |
| 6 | 14736 | 03.11.2008 | 217 | 07.11.2008 | 18/4722798 |
| 7 | 10460 | 31.08.2006 | 172 | 06.09.2006 | 18/3536974 |
| 8 | 8181 | 05.08.2004 | 154 | 11.08.2004 | 13/2399948 |
| 9 | 2940 | 22.03.2004 | 60 | 26.03.2004 | 19/2187526 |
| 10 | 7723 | 20.09.1999 | 186 | 24.09.1999 | 6552 |
An- und Verkauf von Waren aller Art, insbesondere Handel mit pharmazeutischen Produkten; vollständige Zweckumschreibung gemäss Statuten
