Hans-Jürg Furrer
Berikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Müller
Rümlang
Member of the management board
Joint signing authority (any two to sign)
Urs Eggen
Galgenen
Limited joint signing authority (any two to sign)
Annemarie Widmer
Wollerau
Chairperson of the board + chairperson of the management board
Joint signing authority (any two to sign)
Marcel Lenzlinger
Walchwil
Member of the management board
Joint signing authority (any two to sign)
Patricia Nötzli-Gasser
Bünzen
Limited joint signing authority (any two to sign)
Urs Odermatt
Nyon
Member of the board
Joint signing authority (any two to sign)
Matthias Scheller
Esslingen am Neckar
Member of the management board
Joint signing authority (any two to sign)
Louis Max
Weiningen
Chairperson of the board
Individual signing authority
Werner Beilstein
Männedorf
Member of the board
Joint signing authority (any two to sign)
Roland Kuhn
Lindau
Member of the board
Joint signing authority (any two to sign)
Louis Markus Widmer
Uitikon
Member of the board
Joint signing authority (any two to sign)
Joseph Lingua
Zürich
Manager
Joint signing authority (any two to sign)
Hans-Jürg Furrer
Berikon
Deputy manager
Joint signing authority (any two to sign)
Eva Nelwek
Uitikon
Deputy manager
Joint signing authority (any two to sign)
Willi Moser
Urdorf
Limited joint signing authority (any two to sign)
Adelheid Schelbert
Küssnacht am Rigi
Limited joint signing authority (any two to sign)
Barbara Schneider
Schöftland
Limited joint signing authority (any two to sign)
Werner Beilstein
Männedorf
Member of the board
Joint signing authority (any two to sign)
Annemarie Widmer
Bonstetten
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4689 | 27.01.2026 | 1006554754 | 30.01.2026 | 1006554754 |
| 2 | 31135 | 11.07.2025 | 1006385737 | 16.07.2025 | 1006385737 |
| 3 | 22282 | 19.05.2025 | 1006337996 | 22.05.2025 | 1006337996 |
| 4 | 4727 | 30.01.2025 | 1006245972 | 04.02.2025 | 1006245972 |
| 5 | 30525 | 11.07.2024 | 1006085238 | 16.07.2024 | 1006085238 |
| 6 | 27639 | 07.07.2022 | 1005518297 | 12.07.2022 | 1005518297 |
| 7 | 23417 | 19.06.2020 | 1004918388 | 24.06.2020 | 1004918388 |
| 8 | 5089 | 31.01.2020 | 1004822354 | 05.02.2020 | 1004822354 |
| 9 | 48221 | 11.12.2019 | 1004783599 | 16.12.2019 | 1004783599 |
| 10 | 34578 | 05.09.2019 | 1004712684 | 10.09.2019 | 1004712684 |
Fabrikation von und Handel mit pharmazeutischen und kosmetischen Artikeln sowie verwandten Produkten; kann gleichartige oder ähnliche Unternehmungen erwerben und verwalten sowie Grundstücke erwerben, belasten und veräussern.
