Stefan Geiselbrechtinger
Grasbrunn, DE
Managing member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Dr. Ippen
Gräfelfing, DE
Chairperson of the board
Joint signing authority (any two to sign)
Robin Thiemann
München, DE
Member of the board
Joint signing authority (any two to sign)
Christian Puritscher
Unterhaching, DE
Manager secretary (non-member of the board)
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Susanne Caillier-Stierli
Cham
Having right to sign
Joint signing authority (any two to sign)
Florian Hassler
Weyarn, DE
Member of the board
Joint signing authority (any two to sign)
Marco Wagner
Port
General manager
Joint signing authority (any two to sign)
Armin Landtwing
Unterägeri
Member of the board
Individual signing authority
Markus Müller
Udligenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Hassler
Rohrdorf
Manager
Joint signing authority (any two to sign)
Stephan Habermeyer
Oberägeri
Manager
Joint signing authority (any two to sign)
Stephan Habermeyer
Wilen bei Wollerau
Managing member of the board
Joint signing authority (any two to sign)
Helmut Knorr
Bad Wiessee
Member of the board
Joint signing authority (any two to sign)
Patrick Hürlimann
Cham
Manager
Joint signing authority (any two to sign)
Thomas Müller
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Stephan Habermeyer
Chestnut Hill
Managing member of the board
Joint signing authority (any two to sign)
Steven Murray
München
Member of the board
Joint signing authority (any two to sign)
Armin Landtwing
Unterägeri
Secretary (non-member of the board) manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Andreas Hassler
Weyarn
Chairperson of the board
Joint signing authority (any two to sign)
Yvette Guntlin
Kriens
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 5 | 07.01.1994 | 124 | |
| 2 | 2720 | 17.02.2025 | 35 | 20.02.2025 | 1006262463 |
| 3 | 1136 | 21.01.2025 | 16 | 24.01.2025 | 1006237484 |
| 4 | 15609 | 29.09.2023 | 192 | 04.10.2023 | 1005852013 |
| 5 | 8583 | 10.06.2022 | 114 | 15.06.2022 | 1005496012 |
| 6 | 8189 | 11.05.2021 | 93 | 17.05.2021 | 1005182688 |
| 7 | 1296 | 22.01.2021 | 18 | 27.01.2021 | 1005084719 |
| 8 | 13373 | 17.09.2019 | 182 | 20.09.2019 | 1004720480 |
| 9 | 3340 | 05.03.2018 | 47 | 08.03.2018 | 4099407 |
| 10 | 9662 | 25.07.2017 | 145 | 28.07.2017 | 3671451 |
Produktion und Vertrieb von Erzeugnissen des Medizinalbereichs; kann Schutzrechte aller Art erwerben, halten, verwerten und veräussern, sich an Unternehmen ähnlicher Art beteiligen, Grundeigentum erwerben und veräussern sowie Finanzierungen durchführen
