Thomas Giudici
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Pieter Fourie
Durbanville, ZA
Member of the board
Joint signing authority (any two to sign)
Jürg Opprecht
Faoug
Member of the board
Joint signing authority (any two to sign)
Andreas Klopfenstein
Courtelary
Member of the board
Joint signing authority (any two to sign)
Prof. Schalk Willem von der Merwe
Franskraal
Member of the board
Without signing authority
Andreas Markus Klopfenstein
La Neuveville
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 | 1335 | 13.01.2004 | 11 | 19.01.2004 | 22/2076112 |
| 2 | 28475 | 08.10.2003 | 197 | 14.10.2003 | 19/1212908 |
| 3 | B23150 | 13.08.2003 | B157 | 19.08.2003 | 16/1134734 |
| 4 | 12574 | 13.05.2003 | 94 | 19.05.2003 | 21/995208 |
| 5 | 567 | 08.01.2003 | 7 | 14.01.2003 | 22/810222 |
| 6 | 27128 | 15.11.2000 | 227 | 21.11.2000 | 7892 |
| 7 | 18071 | 26.07.2000 | 148 | 02.08.2000 | 5247 |
Erwerb, Halten, Verwaltung, Kauf und Verkauf von Beteiligungen, insbesondere von Beteiligungen an Gesellschaften im Bereich der Biomedizin.