Jörg Tessmer
Zug
Member of the board
Individual signing authority
Marcel Sascha Rossmy
Grossbettlingen, DE
Authorized signatory
Limited signing authority (individual)
Jörg Tessmer
Ahrensburg, DE
Chairperson of the board
Individual signing authority
Paul Thalmann
Zug
Member of the board
Individual signing authority
Marcel Rossmy
Baunatal (DE)
General manager
Joint signing authority (any two to sign)
Samuel Baumann
Mägenwil
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3990 | 14.03.2023 | 54 | 17.03.2023 | 1005702970 |
| 2 | 2337 | 09.02.2021 | 30 | 12.02.2021 | 1005099255 |
| 3 | 12196 | 02.09.2020 | 173 | 07.09.2020 | 1004972971 |
| 4 | 10464 | 16.08.2017 | 160 | 21.08.2017 | 3705261 |
| 5 | 8771 | 06.07.2017 | 132 | 11.07.2017 | 3636837 |
| 6 | 3991 | 27.03.2017 | 63 | 30.03.2017 | 3435631 |
| 7 | 787 | 19.01.2017 | 16 | 24.01.2017 | 3301123 |
| 8 | 2140 | 10.02.2016 | 31 | 15.02.2016 | 2666561 |
Handel mit Medikamenten und anderen Medizinalgütern und Erbringung von Dienstleistungen im Zusammenhang mit solchem Handel; vollständige Zweckumschreibung gemäss Statuten
