Michel Schaer
Ramlinsburg
Member of the board
Individual signing authority
Dr. Schaer
Ramlinsburg
Individual signing authority
Thomas Müller
Basel
Joint signing authority (any two to sign)
Urs Wenger
Ettingen
Joint signing authority (any two to sign)
Daniel Fiechter
Rickenbach BL
Joint signing authority (any two to sign)
Daniel Chandler
Affoltern am Albis
Joint signing authority (any two to sign)
Veronika Börlin-Kostezer
Arboldswil
Joint signing authority (any two to sign)
Pascal Schaer
Itingen
General manager
Individual signing authority
Mario Oldani
Ameide
Vice-chairperson of the board
Joint signing authority (any two to sign)
Franco Antoniazzi
Niederurnen
Member of the board
Joint signing authority (any two to sign)
Daniel Späni
Schöfflisdorf
Member of the board
Joint signing authority (any two to sign)
Peter Pfeifle
Thalwil
Joint signing authority (any two to sign)
Manuela Schuler
Cham
Joint signing authority (any two to sign)
Priska Eiermann
Möhlin
Joint signing authority (any two to sign)
Cornelia Styger
Unterägeri
Joint signing authority (any two to sign)
Manuela Roth
Cham
Joint signing authority (any two to sign)
Nicole Lienert
Basel
Joint signing authority (any two to sign)
Jennifer Stäger
Sissach
Joint signing authority (any two to sign)
Benoît Winiger
Genève
Joint signing authority (any two to sign)
Walter Kronenber
Schenkons
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 326 | 19.01.2026 | 1006546791 | 22.01.2026 | 1006546791 |
| 2 | 890 | 08.02.2023 | 1005676641 | 13.02.2023 | 1005676641 |
| 3 | 3846 | 05.07.2021 | 1005244109 | 08.07.2021 | 1005244109 |
| 4 | 1476 | 18.03.2020 | 1004858195 | 23.03.2020 | 1004858195 |
| 5 | 3039 | 15.06.2018 | 4302335 | 20.06.2018 | 4302335 |
| 6 | 6492 | 13.12.2016 | 3227551 | 16.12.2016 | 3227551 |
| 7 | 4831 | 02.09.2016 | 3042071 | 07.09.2016 | 3042071 |
| 8 | 707 | 05.02.2015 | 1980809 | 10.02.2015 | 1980809 |
| 9 | 4348 | 29.09.2014 | 1746727 | 02.10.2014 | 1746727 |
| 10 | 3463 | 24.07.2013 | 1004087 | 29.07.2013 | 1004087 |
Handel mit Heilmitteln und Kosmetika. Im weiteren kann die Gesellschaft Beratungsfunktionen übernehmen sowie Beteiligungen erwerben und veräussern. Die Tätigkeit erstreckt sich auf das In- und Ausland.
