Mikkel Danvold
Singapur, SG
Chairperson of the board
Joint signing authority (any two to sign)
Michael Bjergby
Singapur, SG
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jesper Schou
Warschau, PL
Member of the board
Joint signing authority (any two to sign)
Gerry McEvoy
Horgen
Manager
Individual signing authority
Stefan Smit
Rheinfelden
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5681 | 23.04.2019 | 80 | 26.04.2019 | 1004617896 |
| 2 | 15124 | 25.10.2018 | 210 | 30.10.2018 | 1004486658 |
| 3 | 14659 | 17.11.2017 | 227 | 22.11.2017 | 3884617 |
Entwicklung, Herstellung und Handel von Produkten im Bereich der Medizintechnik sowie Erbringung von damit verbundenen Beratungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
