artax Fide Consult AG
Basel
Liquidator
Georg Walker
Balzers
Chairperson of the board
Individual signing authority
Walter Treyer
Widen
Member of the board + general manager
Joint signing authority (any two to sign)
Matthias Meister
Uitikon
Member of the board
Joint signing authority (any two to sign)
Barbara Merz
Zürich
Member of the board
Joint signing authority (any two to sign)
Walter Treyer
Effingen
Member of the board + general manager
Joint signing authority (any two to sign)
Barbara Merz Wipfli
Flüelen
Member of the board
Joint signing authority (any two to sign)
Marco Strub
Widen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5262 | 20.02.2004 | 39 | 26.02.2004 | 18/2143012 |
| 2 | 3524 | 04.02.2003 | 26 | 10.02.2003 | 22/853728 |
| 3 | 31020 | 27.11.2001 | 234 | 03.12.2001 | 9502 |
| 4 | 26590 | 21.11.1997 | 229 | 27.11.1997 | 8586 |
| 5 | 22041 | 25.09.1997 | 188 | 01.10.1997 | 7184 |
| 6 | 10128 | 12.05.1997 | 92 | 16.05.1997 | 3296 |
| 7 | 7361 | 04.04.1997 | 67 | 10.04.1997 | 2375 |
| 8 | 23409 | 30.10.1996 | 215 | 05.11.1996 | 6764 |
| 9 | 4454 | 11.03.1993 | 56 | 22.03.1993 | 1371 |
| 10 | 21494 | 17.12.1992 | 254 | 31.12.1992 | 6087 |
Handel mit Arzneimitteln und pharmazeutischen Substanzen; kann Patente und Lizenzen erwerben, verwalten und veräussern; kann im Zusammenhang damit Finanz-, Anlage- und Dienstleistungsgeschäfte auf eigene oder fremde Rechnung tätigen sowie Liegenschaften kaufen, veräussern und verwalten.
