Peter Dedial
Steinhausen
Member of the board + liquidator
Individual signing authority
Didier Ray
Winkel
Chairperson of the board
Joint signing authority (any two to sign)
Michael Kloter
Zürich
Member of the board + secretary
Joint signing authority (any two to sign)
Ralph Schneider
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Michael Kloter
Maur
Member of the board + secretary
Joint signing authority (any two to sign)
Ralph Schneider
Zweidlen
Member of the board
Joint signing authority (any two to sign)
Robins E. Claiborne
Glen Allen
Chairperson of the board
Individual signing authority
Andreas Battistel
Seewen
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 | 406 | 07.01.2003 | 6 | 13.01.2003 | 24/807566 |
| 2 | 30902 | 20.12.2000 | 252 | 28.12.2000 | 8870 |
| 3 | 12220 | 22.05.2000 | 103 | 26.05.2000 | 3584 |
| 4 | 3818 | 14.02.2000 | 35 | 18.02.2000 | 1128 |
| 5 | 27088 | 15.12.1998 | 247 | 21.12.1998 | 8684 |
| 6 | 9526 | 02.05.1997 | 87 | 09.05.1997 | 3118 |
| 7 | 3721 | 21.02.1996 | 40 | 27.02.1996 | 1123 |
Handel mit pharmazeutischen, medizinischen und kosmetischen Mitteln sowie mit Lebensmitteln und Parfümerie- und Reformartikeln; kann sich an anderen Unternehmen beteiligen und solche finanzieren sowie Grundstücke erwerben, belasten und veräussern.
