Dirk Rosenberg
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hannes Rufener
Niederglatt
Member of the board
Joint signing authority (any two to sign)
Max Hornstein-Ebel
ReinachBL
Chairperson of the board
Individual signing authority
Adelheid Hornstein-Ebel
ReinachBL
Vice-chairperson of the board
Individual signing authority
Barbara Bürki-Hornstein
Aesch BL
Member of the board
Joint signing authority (any two to sign)
Gabriele Hornstein
Basel
Member of the board
Joint signing authority (any two to sign)
Max Hornstein-Ebel
Reinach BL
Chairperson of the board
Joint signing authority (any two to sign)
Adelheid Hornstein-Ebel
ReinachBL
Member of the board
Joint signing authority (any two to sign)
Adelheid Hornstein-Ebel
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Max Hornstein-Ebel
Reinach BL
Chairperson of the board
Joint signing authority (any two to sign)
Gabriele Hornstein
Basel
Member of the board
Joint signing authority (any two to sign)
Thomas Hornstein
Utzigen
Member of the board
Joint signing authority (any two to sign)
Barbara Bürki-Hornstein
Pfeffingen
Chairperson of the board
Joint signing authority (any two to sign)
Pius Hornstein
Founex
Member of the board
Joint signing authority (any two to sign)
Thomas Hornstein
Küttigen
Member of the board
Joint signing authority (any two to sign)
Pius Hornstein
Paris
Member of the board
Joint signing authority (any two to sign)
Pius Hornstein
Istanbul
Member of the board
Joint signing authority (any two to sign)
Pius Hornstein
Sao Paulo
Member of the board
Joint signing authority (any two to sign)
Gabriele Hornstein
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Pius Hornstein
Shanghai (CN)
Member 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 | 5315 | 02.10.2023 | 193 | 05.10.2023 | 1005853431 |
| 2 | 4181 | 26.07.2023 | 146 | 31.07.2023 | 1005807474 |
| 3 | 4120 | 16.08.2022 | 160 | 19.08.2022 | 1005544027 |
| 4 | 2797 | 08.06.2020 | 111 | 11.06.2020 | 1004908344 |
| 5 | 2268 | 07.05.2019 | 90 | 10.05.2019 | 1004627421 |
| 6 | 3407 | 06.07.2015 | 130 | 09.07.2015 | 2259841 |
| 7 | 1730 | 10.04.2015 | 71 | 15.04.2015 | 2098057 |
| 8 | 5787 | 17.12.2013 | 247 | 20.12.2013 | 1250297 |
| 9 | 2788 | 18.06.2013 | 118 | 21.06.2013 | 931217 |
| 10 | 504 | 26.01.2012 | 21 | 31.01.2012 | 6527548 |
Betrieb von Apotheken, Drogerien und Reformhäusern. Die Gesellschaft kann sich an Unternehmungen, die gleiche oder ähnliche Zwecke verfolgen, beteiligen oder solche erwerben sowie Liegenschaften erwerben und veräussern.
