Holger Pfaff
Küssnacht
Member of the management board
Joint signing authority (any two to sign)
Oliver Schulz
Bühl, DE
Member of the board
Joint signing authority (any two to sign)
Rahel Böhlen
Jonen
Member of the management board
Joint signing authority (any two to sign)
Rinaldo Just
Wiesendangen
Chairperson of the management board
Joint signing authority (any two to sign)
Peter Rudolf Braun
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Josef Schibli
Küssnacht am Rigi
Manager
Individual signing authority
Norbert Keller
Waldbronn
Manager
Individual signing authority
Dr. Walter Ottiger
Luzern
Sole member of the board
Individual signing authority
Norbert Keller
Rheinstetten
Manager
Individual signing authority
Norbert Keller
Karlsruhe
Manager
Individual signing authority
Hanspeter Häfliger
Buchrain
General manager
Individual signing authority
Helmut Groner
Allenwinden
Member of the board
Individual signing authority
Dirk Reischig
Karlsruhe
Chairperson of the board
Individual signing authority
Rainer Skrotzki
Karlsruhe
Vice-chairperson of the board
Individual signing authority
Hans Häfliger
Buchrain
Managing member of the board
Individual signing authority
Anke Herta Balzer
Ettlingen
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Krauth
Karlsruhe
Member of the board
Joint signing authority (any two to sign)
Joachim Thole
Strassburg (FR)
Member of the board
Joint signing authority (any two to sign)
Claudio Di Luzio
Schwyz
Member of the management board
Joint signing authority (any two to sign)
Stephan Vautravers
Wädenswil
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3673 | 12.06.2024 | 115 | 17.06.2024 | 1006058397 |
| 2 | 1780 | 21.03.2024 | 60 | 26.03.2024 | 1005994565 |
| 3 | 8250 | 13.12.2021 | 245 | 16.12.2021 | 1005358668 |
| 4 | 4425 | 11.06.2021 | 114 | 16.06.2021 | 1005218701 |
| 5 | 6096 | 21.10.2020 | 208 | 26.10.2020 | 1005007792 |
| 6 | 3243 | 05.06.2020 | 110 | 10.06.2020 | 1004907067 |
| 7 | 6580 | 27.11.2019 | 233 | 02.12.2019 | 1004772194 |
| 8 | 2604 | 22.05.2018 | 99 | 25.05.2018 | 4248837 |
| 9 | 288 | 15.01.2018 | 12 | 18.01.2018 | 3998851 |
| 10 | 2769 | 29.05.2017 | 105 | 01.06.2017 | 3555039 |
Verwertung der Erfindung der Piniol-Präparate durch Herstellung bzw. Fabrikation und Verkauf dieser Produkte; weitere chemische, technische, kosmetische, diätetische und pharmazeutische Produkte können in den Geschäftsbetrieb miteinbezogen werden bzw. kann sich die Firma an Unternehmungen dieser Art des In- und Auslandes beteiligen; kann sich auch an anderen Gesellschaften beteiligen, gleichartige oder verwandte Unternehmen erwerben und solche gründen sowie Grundstücke und Liegenschaften erwerben, verwalten, vermieten und veräussern.
