Ruedi Kündig
Bad Ragaz
Member of the board
Joint signing authority (any two to sign)
Claudio Merz
Chur
Chairperson of the board
Individual signing authority
Anke Merz
Chur
Joint signing authority (any two to sign)
Duri Bardola
Greifensee
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Fanz Hidber
Bad Ragaz
Member of the board
Joint signing authority (any two to sign)
Ruedi Stahlberger
Bad Ragaz
Member of the board
Joint signing authority (any two to sign)
Paul Zumbühl
Bad Ragaz
Member of the board
Joint signing authority (any two to sign)
Dr. Fanz Hidber
Wollerau
Member of the board
Joint signing authority (any two to sign)
Dr. Ochsenbein
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Däppen
Chur
Member of the board
Joint signing authority (any two to sign)
Anna Bolis
Chur
Member of the board
Joint signing authority (any two to sign)
Helen Cabalzar
Bonaduz
Member of the board
Joint signing authority (any two to sign)
Luca Riccardo Merz
Chur
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 | 5646 | 08.12.2023 | 242 | 13.12.2023 | 1005908872 |
| 2 | 4750 | 13.10.2023 | 202 | 18.10.2023 | 1005863626 |
| 3 | 2424 | 09.05.2019 | 92 | 14.05.2019 | 1004629630 |
| 4 | 4150 | 18.09.2018 | 183 | 21.09.2018 | 1004460377 |
| 5 | 5100 | 11.12.2013 | 243 | 16.12.2013 | 1238445 |
| 6 | 1022 | 14.03.2013 | 54 | 19.03.2013 | 7110428 |
| 7 | 280 | 23.01.2013 | 18 | 28.01.2013 | 7035690 |
| 8 | 4150 | 09.10.2012 | 199 | 12.10.2012 | 6888042 |
| 9 | 4927 | 13.12.2011 | 245 | 16.12.2011 | 6462958 |
| 10 | R488 | 03.02.2011 | R28 | 09.02.2011 | 8/6025500 |
Gründung, Erwerb und Verwaltung von Tochtergesellschaften, Beteiligung an Gesellschaften, die Zentren für Traditionelle Chinesische Medizin, Ausbildungsstätten für diese Medizin und Vertrieb von Heilmitteln für die Traditionelle Chinesische Medizin betreiben; die Gesellschaft kann Grundstücke erwerben und veräussern sowie sich an anderen Unternehmen beteiligen.
