Michael Hüppi
St. Gallen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Stahl
Dornburg, DE
Member of the board
Joint signing authority (any two to sign)
Peter Pöcksteiner
Guntramsdorf, AT
Member of the board
Joint signing authority (any two to sign)
Marlies Ayari-Sutter
Appenzell
General manager
Joint signing authority (any two to sign)
Holger Mägdefrau
Wien, AT
Chairperson of the board
Joint signing authority (any two to sign)
Gerald Gschlössl
Neulengbach
Limited joint signing authority (any two to sign)
Hans-Peter Härtsch
Flawil
Member of the board
Joint signing authority (any two to sign)
Dr. Helmut Leuprecht
Wien
Member of the board
Joint signing authority (any two to sign)
Roland Mäder
Gossau SG
General manager
Joint signing authority (any two to sign)
Dr. Leuprecht
Wien
Chairperson of the board
Joint signing authority (any two to sign)
Georg Franz Stadler
Wien
Member of the board
Joint signing authority (any two to sign)
Andreas Auer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Jörg Schoch
Speicher
Member of the board
Joint signing authority (any two to sign)
Richard Fruhwürth
Wien
General manager
Joint signing authority (any two to sign)
Jörg Schoch
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Urs Eisenring
Rickenbach bei Wil (Rickenbach TG)
General manager
Jörg Schoch
Urnäsch
Member of the board
Joint signing authority (any two to sign)
Andreas Auer
Heerbrugg
Member of the board
Joint signing authority (any two to sign)
Markus Sebastian
Hamburg
Chairperson of the board
Joint signing authority (any two to sign)
Nicolas Härtsch
Flawil
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 | 14006 | 12.12.2025 | 1006516138 | 17.12.2025 | 1006516138 |
| 2 | 2341 | 28.02.2025 | 1006273947 | 05.03.2025 | 1006273947 |
| 3 | 5236 | 13.05.2024 | 1006033414 | 16.05.2024 | 1006033414 |
| 4 | 4263 | 17.04.2024 | 1006014556 | 22.04.2024 | 1006014556 |
| 5 | 8975 | 15.09.2022 | 1005565231 | 20.09.2022 | 1005565231 |
| 6 | 632 | 19.01.2022 | 1005387947 | 24.01.2022 | 1005387947 |
| 7 | 9568 | 26.08.2021 | 1005280997 | 31.08.2021 | 1005280997 |
| 8 | 7591 | 05.08.2020 | 1004954816 | 10.08.2020 | 1004954816 |
| 9 | 5264 | 11.06.2018 | 4290277 | 14.06.2018 | 4290277 |
| 10 | 3306 | 11.04.2018 | 4173323 | 16.04.2018 | 4173323 |
Verkauf und Vertrieb von Medical- und Hygieneprodukten. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen.