Bernard Poussot
St. Davis, US
President
Without signing authority
Ariane Hegel Reynolds
Küssnacht SZ
Member manager liquidator
Without signing authority joint signing authority (any two to sign) joint signing authority (any two to sign)
Inge Sift
Zug
Member manager liquidator
Without signing authority joint signing authority (any two to sign) joint signing authority (any two to sign)
Thomas Biet
Luzern
Member manager liquidator
Without signing authority joint signing authority (any two to sign) joint signing authority (any two to sign)
Christian Manzoni
Riehen
Member manager liquidator
Without signing authority joint signing authority (any two to sign) joint signing authority (any two to sign)
John Stafford
Essex Fells
President
Individual signing authority
Beat Leber
Liestal
Member manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Raymond Neuhaus
Allschwil
Member vice-director
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Adelheid Rohde
Basel
Vice-director
Joint signing authority (any two to sign)
Michel Arnold
Hégenheim
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Leber
Wayne (US)
Member manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hans-Peter Hasler
Walchwil
Member general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Bettina Egger
Thalwil
Member vice-director
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Stephen Dunlop
Lachen
Member vice-director
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Dr. Thomas W. Suter
Zürich
Vice-director
Joint signing authority (any two to sign)
Dr. Simon
Zürich
Vice-director
Joint signing authority (any two to sign)
Charles Quensel
Zug
General manager
Joint signing authority (any two to sign)
Roger Antenen
Aeugst am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Thierry Volle
St. Niklausen LU
Member general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Peter Weibel
Oberägeri
Member manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 74 | 18.04.1994 | 2070 | |
| 2 | 1052 | 22.01.2010 | 19 | 28.01.2010 | 27/5465768 |
| 3 | 17050 | 02.10.2009 | 195 | 08.10.2009 | 21/5283352 |
| 4 | 6847 | 30.04.2009 | 86 | 06.05.2009 | 24/5005758 |
| 5 | 1898 | 03.02.2009 | 26 | 09.02.2009 | 24/4868858 |
| 6 | 11708 | 01.09.2008 | 172 | 05.09.2008 | 21/4639038 |
| 7 | 11424 | 07.09.2007 | 177 | 13.09.2007 | 15/4107712 |
| 8 | 9611 | 25.07.2007 | 146 | 31.07.2007 | 16/4048684 |
| 9 | 11369 | 20.09.2006 | 186 | 26.09.2006 | 18/3565222 |
| 10 | 7758 | 29.06.2006 | 128 | 05.07.2006 | 22/3448822 |
Herstellung, Kauf, Verkauf, Vertrieb, Import und Export en gros oder im Detail aller Art von medizinischen Apparaten und Geräten, Labor-Einrichtungen, chemischen und pharmazeutischen Produkten, Quasi-Pharmazeutika, Kosmetika und verwandten Produkten, Verwaltung, Verwertung und Uebertragung von Patenten, Handelsmarken und technischen und industriellen Kenntnissen, Leistung von technischen und administrativen Beratungsdiensten sowie Beteiligung an anderen Industrie- und Handelsunternehmen; kann Immobilien erwerben, verwalten und veräussern
