Pierre Huber
Freienbach
Member of the board
Individual signing authority
Thomas Engel
Schwyz
Chairperson of the board
Individual signing authority
Thomas Engel
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Pierre Huber
Freienbach
Member of the board
Joint signing authority (any two to sign)
Bruno Rosset
Hünenberg
Manager
Joint signing authority (any two to sign)
Neda Hedayat
Wallisellen
Manager
Joint signing authority (any two to sign)
Roland Haag
Zug
Member of the board
Without signing authority
Gian Rossi
Altendorf
Member of the board
Without signing authority
Roland Haag
Cham
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 | 15114 | 01.12.2016 | 237 | 06.12.2016 | 3203703 |
| 2 | 514 | 12.01.2016 | 10 | 15.01.2016 | 2599179 |
| 3 | 7070 | 12.06.2015 | 114 | 17.06.2015 | 2212855 |
| 4 | 1692 | 06.02.2014 | 28 | 11.02.2014 | 1338303 |
| 5 | 14237 | 23.10.2013 | 208 | 28.10.2013 | 1148349 |
| 6 | 12333 | 12.09.2013 | 179 | 17.09.2013 | 1079999 |
| 7 | 16899 | 21.12.2012 | 253 | 31.12.2012 | 6997216 |
| 8 | 10824 | 22.08.2012 | 165 | 27.08.2012 | 6823522 |
Vermarktung und Vertrieb von pharmazeutischen Produkten, insbesondere von Diagnostika- und Früherkennungstests. Erbringen von allen mit dem Geschäftszweck zusammenhängenden Beratungen und Services und Unterstützung der Branche mit Know-how; vollständige Zweckumschreibung gemäss Statuten
