Andreas Gubser
Frauenfeld
Liquidator
Individual signing authority
René von Allmen
Suhr
Chairperson of the board
Individual signing authority
Hansjörg Müllhaupt
Baden
Member of the board
Without signing authority
Anton Mühlebach
Baden
General manager
Joint signing authority (any two to sign)
Paul Neuweiler
Oberentfelden
Member of the board
Joint signing authority (any two to sign)
Roland Corthésy
Chardonne
Member of the board
Joint signing authority (any two to sign)
Hans Ebersold
Schönenwerd
Member of the board
Joint signing authority (any two to sign)
Claude Fischer
Nyon
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 | 11937 | 05.12.2012 | 240 | 10.12.2012 | 6967680 |
| 2 | 11715 | 08.12.2011 | 242 | 13.12.2011 | 6456060 |
| 3 | 7819 | 09.07.2010 | 135 | 15.07.2010 | 2/5728416 |
| 4 | 4224 | 23.05.2008 | 102 | 29.05.2008 | 2/4496232 |
| 5 | 6244 | 05.08.2005 | 154 | 11.08.2005 | 2/2969942 |
| 6 | 768 | 24.01.2005 | 20 | 28.01.2005 | 2/2674776 |
| 7 | 872 | 31.01.2002 | 25 | 06.02.2002 | 2 |
| 8 | 7642 | 23.10.2001 | 209 | 29.10.2001 | 8438 |
| 9 | 3777 | 17.06.1997 | 117 | 23.06.1997 | 4340 |
| 10 | 4045 | 28.07.1993 | 155 | 12.08.1993 | 4251 |
Organisation und Betrieb von medizinischen Gemeinschaftslabors für Aerzte; die Gesellschaft kann Immobilien erwerben, verwalten und veräussern sowie im In- und Ausland Zweigstellen und Tochtergesellschaften errichten.
