Alexander Engel
Comano
Member of the board
Individual signing authority
Marcel Hegglin
Oberägeri
Member of the board
Individual signing authority
Otto Prange
Plettenberg
Chairperson of the board
Individual signing authority
Peter Mülder
Brunnen (Ingenbohl)
Member of the board
Joint signing authority (any two to sign)
Thomas D. Szucs
Zollikon
Member of the board
Joint signing authority (any two to sign)
Otto Prange
Oberägeri
Chairperson of the board
Individual signing authority
Hanspeter Fröhlich
Gossau
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 42043 | 03.11.2020 | 217 | 06.11.2020 | 1005016585 |
| 2 | 10140 | 08.03.2019 | 50 | 13.03.2019 | 1004586237 |
| 3 | 1959 | 12.01.2018 | 11 | 17.01.2018 | 3995123 |
| 4 | 23352 | 11.07.2012 | 136 | 16.07.2012 | 6769866 |
| 5 | 21377 | 11.06.2009 | 114 | 17.06.2009 | 25/5072888 |
| 6 | 11410 | 24.03.2009 | 61 | 30.03.2009 | 33/4948976 |
| 7 | 36394 | 12.12.2008 | 246 | 18.12.2008 | 40/4788296 |
| 8 | 14390 | 22.05.2007 | 101 | 29.05.2007 | 23/3950520 |
| 9 | 7157 | 08.03.2006 | 51 | 14.03.2006 | 20/3286848 |
| 10 | 4530 | 13.02.2006 | 34 | 17.02.2006 | 21/3249200 |
Zweck der Gesellschaft ist der Erwerb, das Halten und der Verkauf von Unternehmensanteilen im Bereich der pharmazeutischen Industrie.
