Norbert Albin
Egg
Chairperson of the board
Joint signing authority (any two to sign)
Arno Catrina
Haldenstein
Member of the board
Joint signing authority (any two to sign)
Armin Donhauser
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Daniel Zehntner
Liestal
Member of the board
Joint signing authority (any two to sign)
Lucio Carlucci
Hittnau
Member of the board
Individual signing authority
Lucio Carlucci
Wetzikon ZH
Member of the board
Individual signing authority
Ruth Carlucci
Hittnau
Member of the board
Without signing authority
Piero Fasanella
Wangen-Brüttisellen
Member of the board
Without signing authority
Kurt Glaus
Fehraltorf
Member of the board
Without signing authority
Donato Carlucci
Hittnau
Chairperson of the board
Joint signing authority (any two to sign)
Paul Santner
Fehraltorf
Member of the board
Joint signing authority (any two to sign)
Andreas Meldau
Wil
Member of the board
Joint signing authority (any two to sign)
Monique Böniger
Maur
Member of management
Joint signing authority (any two to sign)
Monique Kaussen
Maur
Member of management
Joint signing authority (any two to sign)
Urs Lehmann
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
Lucio Carlucci
Seengen
Member of management
Joint signing authority (any two to sign)
Thomas Möller
Allschwil
Member of the board
Joint signing authority (any two to sign)
Philip Rüegg
Zürich
Member of management
Limited joint signing authority (any two to sign)
Cesare Mannhart
Minusio
Member of management
Limited joint signing authority (any two to sign)
Hans van den Berg
Thalwil
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 | 21495 | 14.05.2025 | 95 | 19.05.2025 | 1006334548 |
| 2 | 16909 | 24.04.2023 | 81 | 27.04.2023 | 1005733119 |
| 3 | 22245 | 02.06.2022 | 109 | 08.06.2022 | 1005489965 |
| 4 | 4403 | 27.01.2022 | 22 | 01.02.2022 | 1005393935 |
| 5 | 33293 | 26.07.2021 | 145 | 29.07.2021 | 1005260342 |
| 6 | 47737 | 09.12.2019 | 241 | 12.12.2019 | 1004781181 |
| 7 | 28926 | 23.07.2019 | 143 | 26.07.2019 | 1004684636 |
| 8 | R23585 | 19.06.2019 | R119 | 24.06.2019 | 1004657680 |
| 9 | 22545 | 12.06.2019 | 114 | 17.06.2019 | 1004652042 |
| 10 | 26170 | 21.07.2017 | 143 | 26.07.2017 | 3666353 |
Die Gesellschaft bezweckt die Entwicklung, Produktion, Handel und Vertrieb von Produkten und Dienstleistungen in den Bereichen Medizin, Gesundheit und Sport. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
