Dr. Marc Russenberger
Zürich
Liquidator
Individual signing authority
Dieter Josef
Murten
Member of the board
Joint signing authority (any two to sign)
Rainer Menning
Murten
Corporate secretary
Without signing authority
Susanna Josef
Cressier FR
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Josef
Cressier FR
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 | 11120 | 27.08.2012 | 168 | 30.08.2012 | 6829430 |
| 2 | 2326 | 21.02.2006 | 40 | 27.02.2006 | 19/3262550 |
| 3 | 13044 | 20.12.2004 | 251 | 24.12.2004 | 21/2607916 |
| 4 | 8860 | 19.09.2003 | 185 | 26.09.2003 | 12/1188664 |
| 5 | (Transfer seat) | 181 | 22.09.1997 | 6948 | |
| 6 | 851 | 18.01.2012 | 15 | 23.01.2012 | 6515734 |
| 7 | 20972 | 11.12.2009 | 245 | 17.12.2009 | 30/5398278 |
| 8 | 3591 | 07.05.1999 | 92 | 14.05.1999 | 3200 |
Vertrieb von diagnostischen Reagenzen und Apparaten; kann sich bei anderen Unternehmungen beteiligen