Frédéric Amar
Freienbach
Member of the board
Individual signing authority
Konkursamt Höfe
Wollerau
Liquidator
August Schubiger
Egg bei Zürich
Sole member of the board
Individual signing authority
August Schubiger
Stäfa
Chairperson of the board
Individual signing authority
Markus Riek
Schwyz
Member of the board
Individual signing authority
Robert Koremans
Gronsveld
Managing member of the board
Individual signing authority
Jacob Lunenberg
Lachen SZ
Manager
Individual signing authority
Marcus Petry
Jambes (BE)
Manager
Individual signing authority
Gerardus W. Akkerhuis
Raveen
Manager
Individual signing authority
Arnoldus van Tulder
Hilversum (NL)
Managing member of the board
Individual signing authority
Thomas Brack
Zürich
Chairperson of the board
Individual signing authority
Eva Sabine Mattil
Altendorf
Individual signing authority
Frédéric Amar
Gy
Managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 752 | 08.02.2022 | 30 | 11.02.2022 | 1005403330 |
| 2 | 6836 | 07.10.2021 | 198 | 12.10.2021 | 1005310313 |
| 3 | 6118 | 22.10.2020 | 209 | 27.10.2020 | 1005008776 |
| 4 | 5971 | 14.10.2020 | 203 | 19.10.2020 | 1005002588 |
| 5 | 4016 | 08.07.2020 | 133 | 13.07.2020 | 1004935248 |
| 6 | B5121 | 17.09.2019 | B182 | 20.09.2019 | 1004720393 |
| 7 | 4390 | 08.08.2019 | 154 | 13.08.2019 | 1004694743 |
| 8 | 3562 | 07.07.2017 | 133 | 12.07.2017 | 3639777 |
| 9 | 2245 | 06.05.2016 | 90 | 11.05.2016 | 2826245 |
| 10 | 6867 | 31.12.2015 | 3 | 06.01.2016 | 2578195 |
Handel mit Medizinalprodukten, Verwaltung von Lizenzen sowie deren Forschung und Entwicklung in der ganzen Schweiz; kann sich an anderen Unternehmungen beteiligen sowie Grundbesitz erwerben, verwalten und veräussern.
