Erich Bosshard
Zürich
Chairperson of the board
Individual signing authority
Lien Bosshard-Siem
Zürich
Member of the board
Individual signing authority
Roger Gassmann
Luzern
Member of the board
Individual signing authority
Nicola Renda
Horgen
Member of the board
Individual signing authority
Johann Kappeler
Küsnacht ZH
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 655 | 11.09.2003 | 178 | 17.09.2003 | 5/1174596 |
| 2 | 51 | 24.01.2003 | 19 | 30.01.2003 | 7/838084 |
| 3 | 937 | 31.10.2002 | 215 | 06.11.2002 | 7/716752 |
| 4 | 309 | 26.04.2002 | 84 | 02.05.2002 | 9/454014 |
| 5 | 97 | 08.02.2002 | 31 | 14.02.2002 | 8/343300 |
| 6 | 1043 | 14.12.2001 | 247 | 20.12.2001 | 10050 |
| 7 | 995 | 27.12.2000 | 2 | 04.01.2001 | 57 |
| 8 | 179 | 17.02.1989 | 42 | 01.03.1989 | 837 |
| 9 | (Transfer) | (Transfer) |
Fabrikation, Import und Export von chemischen Spezialprodukten, sowie pharmazeutischer Spezialitäten; Tätigung von Finanzgeschäften, sowie Ausführung von Verwaltungs- und Treuhandfunktionen.
