Marianne Ellenberger
Rüfenacht
Joint signing authority (any two to sign)
Jean-Claude Clémençon
Rupperswil
Chairperson of the board
Joint signing authority (any two to sign)
Reto De Lazzer
Uetikon am See
Joint signing authority (any two to sign)
René Heule
Oberrohrdorf
Joint signing authority (any two to sign)
Patrick Kalt
Niederrohrdorf
Joint signing authority (any two to sign)
Jon Künzli
Saint-Sulpice
Joint signing authority (any two to sign)
Ramin Mohadjeri
Epalinges
Joint signing authority (any two to sign)
Grégoire Salaz
Denens
Joint signing authority (any two to sign)
Felix Burkhard
Subingen
Member of the board
Joint signing authority (any two to sign)
Katharina Strebel
Muri
Member of the board
Limited signing authority (individual)
Johann Käppeli
Muri AG
Member of the board
Without signing authority
Hans Strebel
Muri AG
Chairperson of the board
Individual signing authority
Stefan Irniger
Hausen AG
Member of the board
Joint signing authority (any two to sign)
Adrian Strebel
Muri AG
Member of the board
Joint signing authority (any two to sign)
Matthias Strebel
Muri AG
Member of the board
Joint signing authority (any two to sign)
Dr. Strebel
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Milliet
Pully
Member of the board
Joint signing authority (any two to sign)
Felix Burkhard
Subingen
Member of the board
Joint signing authority (any two to sign)
Mark Kobel
Mittelhäusern
Joint signing authority (any two to sign)
Marianne Ellenberger
Bern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2020 | 22.02.2017 | 40 | 27.02.2017 | 3372261 |
| 2 | 1018 | 27.01.2017 | 22 | 01.02.2017 | 3320555 |
| 3 | 6726 | 07.07.2016 | 133 | 12.07.2016 | 2947811 |
| 4 | 9860 | 16.10.2015 | 204 | 21.10.2015 | 2437793 |
| 5 | 10269 | 21.10.2014 | 206 | 24.10.2014 | 1786879 |
| 6 | 11429 | 03.12.2013 | 237 | 06.12.2013 | 1220325 |
| 7 | 374 | 11.01.2013 | 10 | 16.01.2013 | 7017622 |
| 8 | 10807 | 01.11.2012 | 216 | 06.11.2012 | 6919534 |
| 9 | 3472 | 19.03.2012 | 58 | 22.03.2012 | 6605498 |
| 10 | 7257 | 25.07.2011 | 145 | 28.07.2011 | 6276724 |
Betrieb einer Apotheke mit Reform- und Kosmetikabteilung; die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen im In- und Ausland beteiligen oder solche erwerben, im In- und Ausland Zweigniederlassungen errichten sowie im In- und Ausland Liegenschaften und sonstige Vermögenswerte erwerben, verwalten und veräussern.
