Perrens 101 GmbH
Chur
Llc member
Alberto Fernandez Dell'Oca
Montevideo, UY
Llc member and member of the management board
Without signing authority
Pietro Regazzoni
Lugano
Llc member and member of the management board
Without signing authority
Nicolas Perren
Münchenstein
Liquidator + chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4100 | 14.08.2026 | 1006734883 | 19.08.2026 | 1006734883 |
| 2 | 3538 | 15.07.2024 | 1006088239 | 18.07.2024 | 1006088239 |
| 3 | 4143 | 14.06.2021 | 1005220490 | 17.06.2021 | 1005220490 |
| 4 | 5203 | 10.11.2020 | 1005022507 | 13.11.2020 | 1005022507 |
| 5 | (Transfer seat) | (Transfer seat) |
Erbringung von Dienstleistungen aller Art im Zusammenhang mit Entwicklungen, insbesondere im Bereich der Medizin; vollständige Zweckumschreibung gemäss Statuten