Laura-Bianca Berger
Hedingen
Individual signing authority
Marie Gachnang
Baden
Joint signing authority (any two to sign)
Fabian Gantert
Frauenfeld
Joint signing authority (any two to sign)
Shin Ujiie
Tokio
Chairperson of the board
Individual signing authority
Yusuke Morioka
London
Member of the board
Individual signing authority
Leonz Meyer
Zürich
Member of the board
Individual signing authority
Yutaka Tsuchiya
Epping
Individual signing authority
Franco Merckling
Baar
General manager
Individual signing authority
Folker Kindl
Wien
Manager
Individual signing authority
Satoshi Suzuki
London
Manager
Individual signing authority
Takihiro Hirasawi
London
Manager
Individual signing authority
Bruno Pirovino
Unterägeri
Joint signing authority (any two to sign)
Takihiro Hirasawa
London
Manager
Individual signing authority
Leonz Meyer
Kilchberg ZH
Member of the board
Individual signing authority
Yuji Matsue
London (UK)
Manager
Individual signing authority
Giovanni Stropoli
London
Member of the board
Individual signing authority
Tatsuyuki Yasuno
London (UK)
Member of the board
Individual signing authority
Andreas Wiegand
Frankfurt (DE)
Member of the board
Individual signing authority
Maria Kordeuter-Schmidt
Freienbach
Individual signing authority
Gary Hendler
Letchworth
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18631 | 13.04.2026 | 1006626051 | 16.04.2026 | 1006626051 |
| 2 | 43474 | 25.10.2023 | 1005871399 | 30.10.2023 | 1005871399 |
| 3 | 24589 | 20.06.2022 | 1005502301 | 23.06.2022 | 1005502301 |
| 4 | 20609 | 12.05.2021 | 1005183908 | 18.05.2021 | 1005183908 |
| 5 | 14812 | 08.04.2021 | 1005147278 | 13.04.2021 | 1005147278 |
| 6 | 16086 | 23.04.2019 | 1004617578 | 26.04.2019 | 1004617578 |
| 7 | 40590 | 21.11.2017 | 3890065 | 24.11.2017 | 3890065 |
| 8 | 32504 | 19.09.2017 | 3766689 | 22.09.2017 | 3766689 |
| 9 | 27121 | 31.07.2017 | 3679585 | 04.08.2017 | 3679585 |
| 10 | 45510 | 20.12.2016 | 3242931 | 23.12.2016 | 3242931 |
Zweck der Gesellschaft ist der Import und Handel mit pharmazeutischen und medizinischen Produkten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.
