Jörg Wenzel
Bellinzona
Chairperson of the board
Joint signing authority (any two to sign)
Sarah Wilhelm
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Christian Fehrlin
Winterthur
Member of the board
Joint signing authority (any two to sign)
Danijela Miladinovic
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Simone Pedrosa Fonte
Zufikon
Authorized signatory
Limited joint signing authority (any two to sign)
Herbert Seiler
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Matthijs Ouwerkerk
Stallikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ellen Heitlinger
Basel
Member of the board
Joint signing authority (any two to sign)
Dr. Lang
Baden
Member of the board
Joint signing authority (any two to sign)
Markus Pfirter
Turgi
Member of the board
Joint signing authority (any two to sign)
Bernd Schultes
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Matthijs Ouwerkerk
Stallikon
Chairperson of the board
Individual signing authority
Urban Skog
Walchwil
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 | 10494 | 12.06.2025 | 114 | 17.06.2025 | 1006357883 |
| 2 | 17817 | 22.10.2024 | 208 | 25.10.2024 | 1006162939 |
| 3 | 3005 | 20.02.2024 | 38 | 23.02.2024 | 1005969145 |
| 4 | R5833 | 19.04.2022 | R78 | 22.04.2022 | 1005456328 |
| 5 | 5463 | 08.04.2022 | 73 | 13.04.2022 | 1005449973 |
| 6 | 4204 | 16.03.2022 | 56 | 21.03.2022 | 1005431344 |
| 7 | 4067 | 28.03.2017 | 64 | 31.03.2017 | 3438079 |
| 8 | 10988 | 26.08.2016 | 168 | 31.08.2016 | 3029579 |
| 9 | 1199 | 03.02.2004 | 26 | 09.02.2004 | 16/2109670 |
| 10 | 11063 | 27.11.2002 | 234 | 03.12.2002 | 14/753584 |
Erbringung von Dienstleistungen in den Bereichen Marketing und Kommunikation, vor allem Tätigkeiten eines medizinisch-wissenschaftlichen Fachverlages und insbesondere Betrieb eines neutralen, internationalen, multimedialen Informationsdienstes zur schnellen Wissensvermittlung an Aerzte, Apotheker, medizinisches Fachpersonal sowie Krankenhäuser, Universitäten und Forschungsinstitute; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern
