Alejandro Infante Saracho
Vernon Hills, US
Chairperson of the board + manager
Individual signing authority
Denis Berdoz
Corsier
Member of the board
Joint signing authority (any two to sign)
Daniel Peregrina
Yverdon-les-Bains
Member of the board
Joint signing authority (any two to sign)
Caroline Wüthrich
Allschwil
Chairperson of the board
Individual signing authority
Heinz Bernauer
Aesch BL
Member of the board
Individual signing authority
Alfred Horni
Reinach BL
Member of the board
Individual signing authority
Philippe Evrard
Lay St. Christophe
Chairperson of the board
Individual signing authority
Balthasar Bessenich
Basel
Member of the board
Joint signing authority (any two to sign)
Peter Rickli
Binningen
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 | 1037 | 28.02.2012 | 44 | 02.03.2012 | 6578052 |
| 2 | 4375 | 19.09.2011 | 184 | 22.09.2011 | 6345834 |
| 3 | 5596 | 06.11.2008 | 220 | 12.11.2008 | 5/4729802 |
| 4 | 3485 | 16.08.2005 | 161 | 22.08.2005 | 4/2982972 |
| 5 | 2532 | 25.08.1995 | 171 | 05.09.1995 | 4941 |
| 6 | 2549 | 03.11.1992 | 222 | 16.11.1992 | 5337 |
| 7 | (Transfer) | (Transfer) |
Handel mit Waren aller Art, insbesondere mit Erzeugnissen für das Gesundheitswesen, Herstellung solcher Produkte sowie Beratungen und Dienstleistungen im Gesundheitswesen. Die Gesellschaft kann Grundeigentum erwerben oder verkaufen.
