Hannes Rufener
Niederglatt
Joint signing authority (any two to sign)
Karl Metzger
Maur
Joint signing authority (any two to sign)
Marcel Napierala
Hettlingen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Lüscher
Möhlin
Joint signing authority (any two to sign)
Christian Schüder
Hettlingen
Member of the management board
Joint signing authority (any two to sign)
Burkhart von Treuenfeld
Wiesendangen
Member of the board
Joint signing authority (any two to sign)
Peter Feuz
Mönchaltorf
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Allenspach
Winterthur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Arn
Henggart
Member of the board
Joint signing authority (any two to sign)
Marius Keller
Fällanden
Member of the board
Joint signing authority (any two to sign)
Kurt Tanner
Rickenbach ZH
Member of the board
Joint signing authority (any two to sign)
Jakob Bächtold
Dägerlen
Member of the board
Without signing authority
Reto Ferrata
Hittnau
Member of the board
Without signing authority
Enrico Giovanoli
Winterthur
Member of the board
Without signing authority
Maria Goydke
Winterthur
Member of the board
Without signing authority
Pius Gyger
Zürich
Member of the board
Without signing authority
John Müller
Seuzach
Member of the board
Without signing authority
Peter Zirn
Aadorf
Member of the board
Without signing authority
Irmgard Hess-Schoch
Fischenthal
Manager (non-member of the board)
Joint signing authority (any two to sign)
Peter Feuz
Hombrechtikon
Chairperson 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 | 35063 | 06.08.2025 | 152 | 11.08.2025 | 1006405043 |
| 2 | 52944 | 21.12.2023 | 251 | 28.12.2023 | 1005921260 |
| 3 | 45510 | 07.11.2023 | 219 | 10.11.2023 | 1005881607 |
| 4 | 39941 | 02.10.2023 | 193 | 05.10.2023 | 1005852870 |
| 5 | 38144 | 19.09.2023 | 184 | 22.09.2023 | 1005843291 |
| 6 | 13861 | 31.03.2023 | 67 | 05.04.2023 | 1005717490 |
| 7 | 47923 | 02.12.2022 | 238 | 07.12.2022 | 1005621620 |
| 8 | 27825 | 08.07.2022 | 134 | 13.07.2022 | 1005519314 |
| 9 | 6177 | 08.02.2022 | 30 | 11.02.2022 | 1005403121 |
| 10 | 37263 | 30.08.2021 | 170 | 02.09.2021 | 1005282507 |
Die Gesellschaft bezweckt die Führung von Apotheken, Drogerien und Reformhäusern sowie die Herstellung und den Vertrieb von Heilmitteln, Artikeln für die Gesundheits- und Körperpflege sowie von Drogerie- und Sanitätsprodukten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art zu beteiligen und Grundeigentum zu erwerben und zu veräussern.
