André Voegeli
Lampenberg
Deputy manager
Joint signing authority (any two to sign)
Franck Moison
Vandoeuvres
Chairperson of the board
Joint signing authority (any two to sign)
Jules Kaufman
Genf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexandre de Guillenchmidt
Genf
Member of the board
Joint signing authority (any two to sign)
Roland Heincke
Vésenaz
Member of the board
Joint signing authority (any two to sign)
Heiko Tietke
Basel
Member of the board
Joint signing authority (any two to sign)
Dimitrios Dimitriou
Riehen
Limited joint signing authority (any two to sign)
Constantin Ludwichowski
Lörrach, DE
Limited joint signing authority (any two to sign)
Werner Degen
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Lüdin
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Grogg
Bubendorf
Member of the board
Joint signing authority (any two to sign)
Urs Senn
Riehen
Member of the board
Joint signing authority (any two to sign)
Ueli Winzenried
Bern
Member of the board
Joint signing authority (any two to sign)
Sonja Eberhardt
Kaiseraugst
Limited joint signing authority (any two to sign)
René Mühlethaler
Basel
Limited joint signing authority (any two to sign)
Rolf Plüss
Binningen
Limited joint signing authority (any two to sign)
Hanspeter Lüdin
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sonja Eberhardt
Alle
Limited joint signing authority (any two to sign)
Hans Räber
Muttenz
Limited joint signing authority (any two to sign)
Dieter von Schulthess Rechberg
Blauen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2970 | 28.06.2007 | 127 | 04.07.2007 | 7/4008302 |
| 2 | 298 | 16.01.2007 | 14 | 22.01.2007 | 5/3734632 |
| 3 | 3303 | 17.07.2006 | 140 | 21.07.2006 | 4/3475964 |
| 4 | 3247 | 26.07.2005 | 147 | 02.08.2005 | 4/2958272 |
| 5 | 1940 | 12.05.2005 | 95 | 19.05.2005 | 4/2842088 |
| 6 | 3731 | 31.08.2004 | 172 | 06.09.2004 | 5/2435676 |
| 7 | 2434 | 07.06.2004 | 111 | 11.06.2004 | 5/2304706 |
| 8 | 611 | 04.02.2004 | 27 | 10.02.2004 | 5/2110804 |
| 9 | 648 | 07.02.2003 | 29 | 13.02.2003 | 4 |
| 10 | 1536 | 16.03.2001 | 57 | 22.03.2001 | 2131 |
Herstellung und Vertrieb pharmazeutischer, biologisch-pharmazeutischer, kosmetischer und diätetischer Produkte, von Naturheilmitteln sowie von Nährpräparaten und Genussmitteln. Die Gesellschaft kann Vertretungen übernehmen oder vergeben, sich an verwandten oder ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern. Das Unternehmen wird in Unabhängigkeit von Konkurrenten, Lieferanten, Abnehmern, Kreditoren usw. geführt.
