Roland Harzenmoser
Pfeffingen
Member
Individual signing authority
Josef Peterer
Flawil
President
Individual signing authority
Georg Huber
Allschwil
Member
Joint signing authority (any two to sign)
Kurt Jakob
St. Gallen
Member
Joint signing authority (any two to sign)
Stefan Baumberger
Herisau
Joint signing authority (any two to sign)
Ruedi Kuster
Herisau
Joint signing authority (any two to sign)
Stefan Baumberger
St. Gallen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2567 | 03.04.2003 | 68 | 09.04.2003 | 11/941856 |
| 2 | 6853 | 25.10.1999 | 211 | 29.10.1999 | 7390 |
| 3 | 5102 | 08.07.1998 | 133 | 14.07.1998 | 4878 |
| 4 | 3540 | 02.06.1994 | 109 | 08.06.1994 | 3211 |
| 5 | 7761 | 25.11.1993 | 239 | 08.12.1993 | 6476 |
| 6 | 5528 | 23.11.1990 | 237 | 05.12.1990 | 4838 |
| 7 | (Transfer) | (Transfer) |
Handel mit pharmazeutischen Spezialitäten, biologisch- oder chemisch-pharmazeutischen und kosmetischen Produkten. Die Gesellschaft kann Liegenschaften erwerben, belasten und veräussern.
