Werner Berner
Erlinsbach
Member of the board
Joint signing authority (any two to sign)
Simon Vischer
Zürich
General manager chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign) individual signing authority
Simon Vischer
Wollerau
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Ernst Thomke
Grenchen
Member of the board
Joint signing authority (any two to sign)
Manuel Salvisberg
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Simon Vischer
Feusisberg
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jürgen Eckhardt
Wollerau
Chairperson 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 | 12707 | 11.09.2020 | 180 | 16.09.2020 | 1004979719 |
| 2 | 13703 | 26.09.2018 | 189 | 01.10.2018 | 1004466008 |
| 3 | 13393 | 19.10.2017 | 206 | 24.10.2017 | 3827377 |
| 4 | 12214 | 26.09.2016 | 189 | 29.09.2016 | 3080035 |
| 5 | 5374 | 21.04.2016 | 80 | 26.04.2016 | 2800205 |
| 6 | 11813 | 03.09.2014 | 172 | 08.09.2014 | 1703357 |
| 7 | 2825 | 27.02.2013 | 43 | 04.03.2013 | 7088576 |
| 8 | 5582 | 27.04.2012 | 85 | 02.05.2012 | 6661826 |
| 9 | 6890 | 10.05.2010 | 93 | 17.05.2010 | 24/5634176 |
| 10 | 4604 | 25.03.2010 | 63 | 31.03.2010 | 23/5567928 |
Entwicklung, Herstellung und Vermarktung von ophthalmologischen Präzisionsinstrumenten, Geräten und Medizinprodukten sowie Erwerb, Entwicklung und Bewirtschaftung von Immaterialgüterrechten in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten
