Gerhard Michael Lobmaier
Rheinfelden, DE
Joint signing authority (any two to sign)
Carsten Däweritz
Riehen
Member of the board
Joint signing authority (any two to sign)
Philipp Frech
Zürich
Joint signing authority (any two to sign)
Lars Asferg
Canobbio
Chairperson of the board
Joint signing authority (any two to sign)
Jean Villettaz
Sion
Member of the board
Joint signing authority (any two to sign)
Jean-Philippe Tripet
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Neil Goldsmith
Oxford
Managing member of the board
Joint signing authority (any two to sign)
Stefan Bühler
Zürich
Member of the board + secretary
Without signing authority
Neil Goldsmith
Delémont
Managing member of the board
Joint signing authority (any two to sign)
Dr. Jutta Heim-Helbig
Ramlinsburg
Member of the board
Joint signing authority (any two to sign)
Steen Hemmingsen
Allerød
Member of the board
Joint signing authority (any two to sign)
Trine Winterø
Kopenhagen
Member of the board
Joint signing authority (any two to sign)
Melya Hughes Crameri
San Carlo
Limited joint signing authority (together w/ any one member of the board)
Pascal Longchamp
Basel
Limited joint signing authority (together w/ any one member of the board)
Alexandra Poças de SantAna Sørensen
Allschwil
Limited joint signing authority (together w/ any one member of the board)
Alexander Dobbie
Glasgow
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Dynnes Hansen
Basel
Limited joint signing authority (together w/ any one member of the board)
Søren Lemonius
Birkeroed
Member of the board
Joint signing authority (any two to sign)
Jaques Mallet
Fourqueux
Member of the board
Joint signing authority (any two to sign)
Patrick Scherrer
Genf
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 | 2352 | 22.04.2024 | 80 | 25.04.2024 | 1006017799 |
| 2 | 1375 | 05.03.2024 | 48 | 08.03.2024 | 1005981193 |
| 3 | 401 | 16.01.2024 | 13 | 19.01.2024 | 1005938951 |
| 4 | 5415 | 06.10.2023 | 197 | 11.10.2023 | 1005858061 |
| 5 | 4155 | 18.08.2022 | 162 | 23.08.2022 | 1005545812 |
| 6 | 3689 | 15.07.2022 | 139 | 20.07.2022 | 1005525057 |
| 7 | 1664 | 31.03.2022 | 67 | 05.04.2022 | 1005443299 |
| 8 | 1182 | 01.03.2022 | 45 | 04.03.2022 | 1005420227 |
| 9 | 731 | 04.02.2022 | 28 | 09.02.2022 | 1005401231 |
| 10 | 2720 | 11.05.2021 | 93 | 17.05.2021 | 1005182976 |
Schaffung, Entdeckung, Entwicklung, Herstellung, Lizenzierung und Vertrieb von medizinischen, chemischen, gegenständlichen und ernährungstechnischen Produkten, Entwicklung und Vertrieb von diesbezüglichen Technologien, Erbringung von Dienstleistungen zur Entwicklung solcher Produkte und alle damit zusammenhängenden Tätigkeiten. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern sowie sich an anderen Unternehmen beteiligen.
