Marcellinus Maijers
Haag, NL
Member of the board
Joint signing authority (any two to sign)
Johannes van der Sluijs
Assendelft, NL
Chairperson of the board
Joint signing authority (any two to sign)
Tobias Wilhelm
Lachen
Having right to sign
Individual signing authority
Abdullah Demir
Opfikon
Liquidator
Individual signing authority
Gerardus Adrianus Hoogland
Küsnacht
Chairperson of the board
Individual signing authority
Howard John Rosen
Rüschlikon
Authorized signatory
Limited joint signing authority (any two to sign)
Caroline Kaastrup-Larsen
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Abdullah Demir
Opfikon
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15229 | 29.10.2020 | 214 | 03.11.2020 | 1005013736 |
| 2 | 6107 | 06.05.2020 | 90 | 11.05.2020 | 1004886502 |
| 3 | 12896 | 21.10.2015 | 207 | 26.10.2015 | 2445029 |
| 4 | 9444 | 31.07.2015 | 149 | 05.08.2015 | 2307335 |
| 5 | 17278 | 23.12.2014 | 251 | 30.12.2014 | 1907937 |
| 6 | 14075 | 24.10.2014 | 209 | 29.10.2014 | 1793321 |
Handel in der Medizin, Diagnostik und mit medizinischen Geräten; vollständige Zweckumschreibung gemäss Statuten