Philippe Lopes Fernandes
Arlington, US
Member of the board
Without signing authority
Benoit Liénard
Paris, FR
Vice-chairperson of the board
Joint signing authority (any two to sign)
Omar Zouani
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Renaud Caumartin
New York, US
Member of the board
Without signing authority
Alfredo Franco Mc Intosh
Cancún, MX
Member of the board
Without signing authority
Tim Weber
Einsiedeln
Member of the board
Individual signing authority
Arnold Julia
Leognan
Member of the board
Kollektivunterschrift zu zweien mit tim o. weber
Omar Zouani
Montpellier
Member of the board
Kollektivunterschrift zu zweien mit tim o. weber
Florian Kemmerich
Freiburg im Breisgau
Member of the board
Kollektivunterschrift zu zweien mit tim o. weber
Romain Julia
Léognan
Chairperson of the board
Joint signing authority (any two to sign)
Rüdiger Terhorst
Königstein im Taunus
Member of the board
Without signing authority
Romain Julia
Einsiedeln
Chairperson of the board
Joint signing authority (any two to sign)
Omar Zouani
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Andreas Kemmerich
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Romain Julia
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Benoit Liénard
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Thomas Descamps
London
Member of the board
Without signing authority
Alfredo Franco Mc Intosh
Cancún
Member of the board
Without signing authority
Gianluca Maestretti
Wallenried
Member of the board
Without signing authority
Veronika Gocheva
Einsiedeln
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1090 | 11.02.2026 | 1006570418 | 16.02.2026 | 1006570418 |
| 2 | 959 | 06.02.2026 | 1006566357 | 11.02.2026 | 1006566357 |
| 3 | 3555 | 02.06.2025 | 1006348728 | 05.06.2025 | 1006348728 |
| 4 | 405 | 17.01.2025 | 1006234966 | 22.01.2025 | 1006234966 |
| 5 | 3778 | 17.06.2024 | 1006062199 | 20.06.2024 | 1006062199 |
| 6 | 1718 | 18.03.2024 | 1005991214 | 21.03.2024 | 1005991214 |
| 7 | 5254 | 15.09.2023 | 1005841566 | 20.09.2023 | 1005841566 |
| 8 | 1037 | 17.02.2023 | 1005684500 | 22.02.2023 | 1005684500 |
| 9 | 3541 | 15.06.2022 | 1005499356 | 20.06.2022 | 1005499356 |
| 10 | 2518 | 04.05.2022 | 1005468571 | 09.05.2022 | 1005468571 |
Zweck der Gesellschaft ist die Erbringung von Forschungs-, Entwicklungs-, Fertigungs-, Beratungs-, Dienst- und Vertriebsleistungen in den Bereichen Medizin, Medizintechnik, Gesundheit, Pharmazie, Pharmazeutik, Pharmakologie,Biochemie, Molekurarbiologie; die Erbringung von Beratungs-, Dienst- und Vertriebsleistungen in den Bereichen Werbung, Marketing, Public Relations, Internet, Betriebswirtschaft, Unternehmensführung, Personalwesen, Informatik und Informationstechnologie; Entwicklung, Nutzung und Verwertung von Patenten und anderen Immaterialgüterrechten; Beteiligung an anderen Unternehmen; Erwerb, Verwaltung und Veräusserung von Immobilien.
