Dr. Thomas Fischer & Partner AG
Baar
Liquidator
Naoum Araj
Montreal
Chairperson of the board
Individual signing authority
Meinhard Schmidt
Oftringen
Member of the board
Individual signing authority
Jan Nagy
Riehen
Member of the board corporate secretary
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Thomas Dressendörfer
Basel
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 | 18058 | 17.12.2018 | 247 | 20.12.2018 | 1004526229 |
| 2 | 10501 | 02.08.2013 | 150 | 07.08.2013 | 1016409 |
| 3 | 9296 | 08.07.2013 | 132 | 11.07.2013 | 970899 |
| 4 | 1635 | 05.02.2013 | 27 | 08.02.2013 | 7056460 |
| 5 | 920 | 23.01.2013 | 18 | 28.01.2013 | 7035850 |
| 6 | 779 | 21.01.2013 | 16 | 24.01.2013 | 7030906 |
| 7 | 9517 | 13.07.2011 | 137 | 18.07.2011 | 6260142 |
| 8 | 2624 | 22.02.2011 | 41 | 28.02.2011 | 18/6052704 |
Entwicklung, Vertrieb und Service von Software-Produkten und Software-Lösungen im Bereich der Medizintechnik, Lifescience und Healthcare; vollständige Zweckumschreibung gemäss Statuten
