Marcel Lustenberger
Rapperswil-Jona
Liquidator
Individual signing authority
Dr. Hinderling
Allschwil
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Leuthold
Füllinsdorf
Member of the board
Joint signing authority (any two to sign)
Josef Roberts
Columbia
Member of the board
Joint signing authority (any two to sign)
Marcel Lustenberger
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Dr. Christoph Heiz
Zürich
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 | 4643 | 01.04.2019 | 66 | 04.04.2019 | 1004603124 |
| 2 | 16602 | 30.12.2016 | 3 | 05.01.2017 | 3261423 |
| 3 | 13577 | 10.09.2010 | 180 | 16.09.2010 | 20/5813892 |
| 4 | 11409 | 27.07.2010 | 147 | 02.08.2010 | 21/5753236 |
| 5 | 3897 | 22.03.2007 | 61 | 28.03.2007 | 21/3859822 |
| 6 | 3374 | 29.03.2005 | 64 | 04.04.2005 | 15/2773378 |
| 7 | 8910 | 30.12.1996 | 9 | 16.01.1997 | 290 |
| 8 | (Initial entry) | 215 | 04.11.1994 | 6053 | |
| 9 | 9535 | 20.11.2000 | 230 | 24.11.2000 | 8012 |
| 10 | 10107 | 10.12.1999 | 246 | 17.12.1999 | 8561 |
Forschung, Patentierung, Lizenzvergabe und Vertrieb von Produkten des Enzyme- und Pharmabereichs; kann Beteiligungen und Liegenschaften erwerben