Alberto Fernandez Dell'Oca
Montevideo, UY
Llc member and member of the executive board
Joint signing authority (any two to sign)
Pietro Regazzoni
Lugano
Llc member and member of the executive board
Joint signing authority (any two to sign)
Nicolas Perren
Münchenstein
Chairperson of the management board
Joint signing authority (any two to sign)
Perrens 101 GmbH
Chur
Llc member
Ursula Messerli
Fraubrunnen
Authorized signatory
Limited signing authority (individual)
Stephan Perren
Davos
Chairperson of the management board + llc member
Joint signing authority (any two to sign)
Alice Perren
Davos
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3538 | 15.07.2024 | 138 | 18.07.2024 | 1006088239 |
| 2 | 4143 | 14.06.2021 | 115 | 17.06.2021 | 1005220490 |
| 3 | 5203 | 10.11.2020 | 222 | 13.11.2020 | 1005022507 |
| 4 | (Transfer seat) | (Transfer seat) |
Erbringung von Dienstleistungen aller Art im Zusammenhang mit Entwicklungen, insbesondere im Bereich der Medizin; vollständige Zweckumschreibung gemäss Statuten
