Shawn Mc Carthy
Morristown, US
Chairperson of the board
Individual signing authority
Øystein Valberg
Ponte Vedra Beach, US
Member of the board
Individual signing authority
Markus Alder
Maur
Individual signing authority
Stephan Koch
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Ruffieux
Schlieren
Managing member of the board
Individual signing authority
Kurt Ruffieux
Thalwil
Managing member of the board
Individual signing authority
Jacqueline Fendt
Wollerau
Member of the board
Joint signing authority (any two to sign)
André Vecellio
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Matthias Wolf
Altendorf
Member of the board
Joint signing authority (any two to sign)
Masakazu Nakamura
Chavannes-près-Renens
Chairperson of the board
Joint signing authority (any two to sign)
Cyril Alemany
La Sarraz
Member of the board
Joint signing authority (any two to sign)
Wieland Nötzold
Saint-Prex
Limited joint signing authority (together w/ any one member of the board)
Harald Züger
Coppet
Limited joint signing authority (together w/ any one member of the board)
Karina Candrian
Uitikon
Joint signing authority (together w/ any one member of the board)
Daniel Descary
Ontario
Member of the board
Joint signing authority (any two to sign)
Jacques Goulard
Neuilly-sur-Seine
Member of the board
Joint signing authority (any two to sign)
Jürg Thomas Becker
Winterthur
Limited joint signing authority (any two to sign)
Robert Gerrit Jan Nijland
Delémont
Limited joint signing authority (any two to sign)
Lukas Pfister
Schlieren
Limited joint signing authority (any two to sign)
Jürg Becker
Wohlen AG
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29626 | 17.07.2023 | 139 | 20.07.2023 | 1005799730 |
| 2 | 9683 | 03.03.2023 | 47 | 08.03.2023 | 1005695319 |
| 3 | 38867 | 29.09.2022 | 192 | 04.10.2022 | 1005574549 |
| 4 | 42998 | 12.10.2021 | 201 | 15.10.2021 | 1005312998 |
| 5 | 37792 | 02.09.2021 | 173 | 07.09.2021 | 1005285520 |
| 6 | 36766 | 25.08.2021 | 167 | 30.08.2021 | 1005279703 |
| 7 | 16126 | 08.05.2017 | 91 | 11.05.2017 | 3517091 |
| 8 | 4948 | 06.02.2017 | 28 | 09.02.2017 | 3336689 |
| 9 | 43752 | 08.12.2016 | 242 | 13.12.2016 | 3218075 |
| 10 | 7279 | 24.02.2015 | 40 | 27.02.2015 | 2013165 |
Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Vertrieb von medizinischen und technischen Produkten hauptsächlich im Bereich der biodegradablen Implantate und Medikamentenfreisetzungssysteme. Die Gesellschaft kann damit zusammenhängende Dienstleistungen und Beratungen erbringen sowie Schulungen, Symposien und Tagungen organisieren und durchführen, Patente, andere Schutzrechte und Lizenzen erwerben, verwalten und verwerten, sich an anderen Unternehmen beteiligen sowie alle Tätigkeiten ausüben, welche dem Gesellschaftszweck förderlich sind.
