Christoph Meier
Winterthur
Chairperson of the management board llc member
Without signing authority without signing authority
Jürg Schlumpf
Winterthur
Member of the executive board llc member
Without signing authority without signing authority
Ulrich Flecks
Gossau SG
Liquidator member of the executive board llc member
Individual signing authority without signing authority without signing authority
Michael Stephan
Merlischachen
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Dr. Jürg Schlumpf
Winterthur
Member of the executive board llc member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10640 | 16.08.2012 | 161 | 21.08.2012 | 6817022 |
| 2 | 6204 | 09.05.2011 | 92 | 12.05.2011 | 6159072 |
| 3 | 12583 | 23.09.2008 | 188 | 29.09.2008 | 21/4668536 |
| 4 | 5351 | 24.04.2007 | 82 | 30.04.2007 | 17/3908054 |
| 5 | 7756 | 13.07.2005 | 138 | 19.07.2005 | 16/2939570 |
Erbringen von medizinischen Dienstleistungen, insbesondere im Bereich der Anästhesie und der Schmerztherapie, Beratungen und Managementdienste; kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, halten und veräussern sowie Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen
