Amir Mechria
Zug
Chairperson of the board
Individual signing authority
Jost Windlin
Zug
Member of the board
Individual signing authority
Jeries Alghawaly
Hünenberg
General manager
Individual signing authority
Andreas Flückiger
Uzwil
Member of the board
Joint signing authority (any two to sign)
Jeries Alghawaly
Zug
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22940 | 30.12.2021 | 2 | 04.01.2022 | 1005372815 |
| 2 | 15564 | 11.08.2021 | 157 | 16.08.2021 | 1005271420 |
| 3 | 2256 | 08.02.2021 | 29 | 11.02.2021 | 1005097996 |
| 4 | 16893 | 25.11.2020 | 233 | 30.11.2020 | 1005034657 |
| 5 | 15773 | 09.11.2020 | 221 | 12.11.2020 | 1005021123 |
| 6 | 10660 | 31.07.2020 | 150 | 05.08.2020 | 1004952006 |
| 7 | (Transfer seat) | (Transfer seat) |
Entwicklung, Produktion, Import/Export von pharmazeutischen/parapharmazeutischen Produkten, Kindernahrungsmittel und Spezialernährung sowie damit verbundene Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
