Valentino Cè
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Claudia Hunziker
Risch
Member of the management board
Joint signing authority (any two to sign)
Daniel Wermelinger
Oberkirch
Member of the management board
Joint signing authority (any two to sign)
Roman Käser Schubiger
Zürich
Member of the management board
Joint signing authority (any two to sign)
Sandrine Vogt
Brislach
Member of the management board
Joint signing authority (any two to sign)
Saskia Suter
Liestal
Joint signing authority (any two to sign)
Alexander Marius Salzmann
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Marc Wannhoff
Remetschwil
Vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Esther Grether
Basel
Chairperson of the board
Individual signing authority
Erich Wyss
Biel-Benken
Member of the board
Without signing authority
Hans-Rudolf Fuhrer
Basel
Manager
Joint signing authority, restricted to the head office (any two to sign)
Hendrik Broekmeijer
Sursee
Deputy manager
Joint signing authority (any two to sign)
Werner Brunner
Binningen
Deputy manager
Joint signing authority (any two to sign)
Monique Steiner
Olten
Deputy manager
Joint signing authority (any two to sign)
Manfred Held
Muttenz
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Peter Pfeifle
Thalwil
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Lucien Vuille
Basel
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Hanspeter Dinser
Riehen
Limited joint signing authority, restricted to the head office (any two to sign)
Meinrad Gobet
Basel
Limited joint signing authority, restricted to the head office (any two to sign)
Karl Kamber
Breitenbach
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2296 | 26.03.2026 | 1006612226 | 31.03.2026 | 1006612226 |
| 2 | 922 | 03.02.2026 | 1006562363 | 06.02.2026 | 1006562363 |
| 3 | 722 | 28.01.2026 | 1006556699 | 02.02.2026 | 1006556699 |
| 4 | 3185 | 06.05.2025 | 1006327734 | 09.05.2025 | 1006327734 |
| 5 | 7136 | 01.11.2024 | 1006171770 | 06.11.2024 | 1006171770 |
| 6 | 1079 | 13.02.2023 | 1005680172 | 16.02.2023 | 1005680172 |
| 7 | 1302 | 28.02.2022 | 1005419117 | 03.03.2022 | 1005419117 |
| 8 | 5952 | 10.09.2021 | 1005291782 | 15.09.2021 | 1005291782 |
| 9 | 1544 | 12.03.2021 | 1005126096 | 17.03.2021 | 1005126096 |
| 10 | 6186 | 27.10.2020 | 1005011800 | 30.10.2020 | 1005011800 |
En-gros-Handel mit pharmazeutischen Spezialitäten, chemisch-pharmazeutischen Produkten sowie kosmetischen Produkten, Erwerb und Vergabe von Lizenzen sowie Fabrikation solcher Präparate und Beteiligung an verwandten Unternehmungen.
