Ingolf Sieper
Hofheim, DE
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Müller
Bern
Member of the board
Joint signing authority (any two to sign)
Markus Stämpfli
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Hans König
Muri bei Bern
General manager
Joint signing authority (any two to sign)
Jan Devay
Zürich
Limited joint signing authority (any two to sign)
Uve Luttmann
Hofheim
Chairperson of the board
Joint signing authority (any two to sign)
Josef Scherrer
Erlenbach ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jan Devay
Dällikon
Managing member of the board
Joint signing authority (any two to sign)
Martin Gerber
Zürich
Member of the board
Joint signing authority (any two to sign)
Jan Devay
Zürich
Managing 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 | 40927 | 22.11.2010 | 231 | 26.11.2010 | 33/5912620 |
| 2 | 32145 | 28.11.2006 | 235 | 04.12.2006 | 24/3662742 |
| 3 | 25838 | 16.09.2005 | 184 | 22.09.2005 | 20/3029006 |
| 4 | 9876 | 06.04.2005 | 70 | 12.04.2005 | 22/2787726 |
| 5 | 35669 | 14.12.2004 | 247 | 20.12.2004 | 25/2599294 |
| 6 | 26632 | 17.09.2004 | 185 | 23.09.2004 | 15/2462398 |
| 7 | 18395 | 30.06.2004 | 128 | 06.07.2004 | 31/2343666 |
| 8 | 25155 | 09.10.2002 | 199 | 15.10.2002 | 18/685390 |
| 9 | 20865 | 22.08.2002 | 165 | 28.08.2002 | 13/617166 |
| 10 | 22594 | 27.08.2001 | 168 | 31.08.2001 | 6749 |
Herstellung und Vertrieb von Arzneimitteln (auch von gentechnisch hergestellten) sowie von Seren und immunbiologischen, vornehmlich aus Humanplasma bestehenden Produkten; kann Grundstücke erwerben und veräussern, Darlehen gewähren sowie sich an ähnlichen Unternehmen beteiligen.