Bruno Leibundgut
Birsfelden
Chairperson of the board
Joint signing authority (any two to sign)
Ute Kayser-Meister
Lörrach, DE
Limited joint signing authority (any two to sign)
Christian Moesch
Basel
Member of the board
Joint signing authority (any two to sign)
EXPERFINA AG
Basel
Liquidator
Individual signing authority
David Jakubowitsch
Basel
Chairperson of the board
Individual signing authority
Hella Jakubowitsch
Basel
Member of the board
Individual signing authority
Walter Zumstein
Basel
Chairperson of the board
Individual signing authority
Marcel Grepper
Goldau
Manager
Kollektivunterschrift mit einem mitglied des verwaltungsrates
Alexandre von Heeren
Oberwil
Member of the board
Individual signing authority
Barbara Schnell
Allschwil
Member of the board
Joint signing authority (any two to sign)
Ulrike Kayser-Meister
Lörrach
Limited joint signing authority (any two to sign)
Hans Küpfer
Reinach
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 | 1746 | 05.03.2026 | 1006591672 | 10.03.2026 | 1006591672 |
| 2 | 2302 | 21.04.2020 | 1004876754 | 24.04.2020 | 1004876754 |
| 3 | 2880 | 22.05.2019 | 1004638802 | 27.05.2019 | 1004638802 |
| 4 | 4813 | 06.07.2009 | 5129018 | 10.07.2009 | 5129018 |
| 5 | 3066 | 29.05.2008 | 4505700 | 04.06.2008 | 4505700 |
| 6 | 5075 | 17.08.2006 | 3517560 | 23.08.2006 | 3517560 |
| 7 | 436 | 13.01.2006 | 3201856 | 19.01.2006 | 3201856 |
| 8 | R99 | 06.01.2005 | 2637834 | 12.01.2005 | 2637834 |
| 9 | 6554 | 06.12.2004 | 2585006 | 10.12.2004 | 2585006 |
| 10 | 7455 | 30.12.2003 | 2061522 | 08.01.2004 | 2061522 |
Herstellung und Vertrieb von pharmazeutischen Produkten. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen sowie Finanztransaktionen tätigen.
