Stuart Davy
Wollerau
Member of the board
Individual signing authority
Dieter Strub
Männedorf
Joint signing authority (any two to sign)
Frank Bünnig
Zürich
Joint signing authority (any two to sign)
Karin B. Portmann
Zug
Joint signing authority (any two to sign)
Josef Bürgi
Herrliberg
Member of the board
Individual signing authority
Mark Diethelm
Küsnacht
Chairperson of the board
Individual signing authority
E. Luk Keller
Erlenbach ZH
Member of the board
Individual signing authority
Hans Piaz
Weisslingen
Member of the board
Individual signing authority
Anton A. Berther
Zürich
Deputy manager
Individual signing authority
André Christ
Volketswil
Limited joint signing authority (any two to sign)
Jörg Marchal
Zollikon
Member of the board
Individual signing authority
Evi Diethelm-Winteler
Küsnacht ZH
Chairperson of the board
Individual signing authority
Andreas Keller
Erlenbach
Vice-chairperson of the board
Individual signing authority
Josef Piaz
Zollikon
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34041 | 27.11.2008 | 235 | 03.12.2008 | 26/4761460 |
| 2 | 7366 | 07.03.2007 | 50 | 13.03.2007 | 20/3836098 |
| 3 | 4975 | 16.02.2006 | 37 | 22.02.2006 | 21/3255962 |
| 4 | 21966 | 03.08.2004 | 152 | 09.08.2004 | 19/2396484 |
| 5 | 34104 | 04.12.2003 | 238 | 10.12.2003 | 22/2021328 |
| 6 | 30675 | 03.11.2003 | 215 | 07.11.2003 | 19/1249332 |
| 7 | 22116 | 05.10.1999 | 197 | 11.10.1999 | 6946 |
| 8 | 22648 | 02.10.1997 | 193 | 08.10.1997 | 7347 |
| 9 | 1412 | 21.01.1997 | 16 | 27.01.1997 | 553 |
| 10 | 19139 | 06.09.1996 | 177 | 12.09.1996 | 5515 |
Produktion von und Handel mit pharmazeutischen Produkten aller Art sowie mit Kosmetika; kann sich an gleichartigen oder anderen Unternehmungen beteiligen sowie Grundstücke und Liegenschaften erwerben und veräussern.
