Catharina Maulbecker-Armstrong
Columbus, US
Liquidator
Individual signing authority
Barbara Staehelin
Binningen
Liquidator
Individual signing authority
Catharina Maulbecker-Armstrong
Zürich
Chairperson of the board
Individual signing authority
Barbara Staehelin
Basel
Member of the board + general manager
Individual signing authority
Beat Walther
La Rippe
Member of the board
Individual signing authority
ter
Männedorf
Secretary (out of the board)
Joint signing authority (any two to sign)
Carl Roth
Basel
Manager
Joint signing authority (any two to sign)
Marcel ter Bals
Männedorf
Secretary (out 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 | 2073 | 23.03.2006 | 62 | 29.03.2006 | 6/3309248 |
| 2 | 7074 | 08.12.2005 | 243 | 14.12.2005 | 6/3147120 |
| 3 | 6573 | 14.11.2005 | 225 | 18.11.2005 | 5/3109386 |
| 4 | 2963 | 14.06.2002 | 118 | 21.06.2002 | 4/521378 |
| 5 | 1722 | 02.04.2002 | 67 | 09.04.2002 | 5/418526 |
| 6 | R2299 | 24.04.2001 | R83 | 01.05.2001 | 3223 |
| 7 | 6305 | 29.12.2000 | 4 | 08.01.2001 | 132 |
| 8 | 3109 | 29.06.2000 | 130 | 06.07.2000 | 4588 |
| 9 | 5398 | 26.11.1999 | 236 | 03.12.1999 | 8199 |
Erbringen von Dienstleistungen im Gesundheitsbereich. Die Gesellschaft kann Grundeigentum erwerben, Handel mit Waren aus dem Gesundheitsbereich betreiben und sich an gleichen oder ähnlichen Unternehmen beteiligen.
