Thomas S. Möller
Allschwil
Liquidator
Individual signing authority
Georges Müller
Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
André Lamotte
Wellesley
Member of the board
Joint signing authority (any two to sign)
Samuel Suter
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Dr. Richard Baumgartner
Herrliberg
Manager
Joint signing authority (any two to sign)
Felix Weber
Oberrohrdorf
Manager
Joint signing authority (any two to sign)
Rolf Studer
Bottmingen
Joint signing authority (any two to sign)
Jacques Réjeange
Areuse
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Geigy
Riehen
Member of the board
Joint signing authority (any two to sign)
Joachim M. Greuel
Gockhausen
Secretary (out of the board)
Joint signing authority (any two to sign)
André Lamotte
Weston
Member of the board
Joint signing authority (any two to sign)
Kurt Kummerer
Therwil
Member of the board
Joint signing authority (any two to sign)
Lukas Alioth
Basel
Secretary (out of the board)
Joint signing authority (any two to sign)
Hadumoth von Escher
Basel
Joint signing authority (any two to sign)
Beat Hermann
Lausen
Joint signing authority (any two to sign)
André Lamotte
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Beat Merz
Zumikon
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 | 6148 | 17.11.2004 | 228 | 23.11.2004 | 5/2555430 |
| 2 | 3673 | 19.06.2003 | 120 | 26.06.2003 | 5/1053468 |
| 3 | 5523 | 25.10.2002 | 212 | 01.11.2002 | 5/710680 |
| 4 | 1304 | 08.03.2002 | 52 | 15.03.2002 | 6/386470 |
| 5 | 2339 | 12.05.2000 | 98 | 19.05.2000 | 3397 |
| 6 | 4077 | 03.09.1999 | 176 | 10.09.1999 | 6230 |
| 7 | 1071 | 10.03.1999 | 53 | 17.03.1999 | 1753 |
| 8 | 915 | 26.02.1999 | 45 | 05.03.1999 | 1477 |
| 9 | 4871 | 13.10.1998 | 203 | 20.10.1998 | 7164 |
| 10 | 1978 | 27.04.1998 | 84 | 04.05.1998 | 2995 |
Erbringung von Dienstleistungen für Gesellschaften, welche von der NMT New Medical Technologies beherrscht werden, und für Dritte. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen sowie gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen.
