Renato Duckeck
Oberägeri
Member of the board
Individual signing authority
Filippo Beck
Zürich
Chairperson of the board
Individual signing authority
Alfred Buri
Zug
Member of the board
Joint signing authority (any two to sign)
Antonio Monopoli
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Sandro De Marzi
Diessenhofen
Authorized signatory
Limited joint signing authority (any two to sign)
Renato Duckeck
Menzingen
Member of the board
Individual signing authority
Daniel Baron von Stackelberg
Marburg
Authorized signatory
Limited joint signing authority (any two to sign)
Hermine Ehrler
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Ursula Duckeck-Matter
Oberägeri
Member of the board
Without signing authority
Antonio Monopoli
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4133 | 01.04.2015 | 66 | 08.04.2015 | 2084881 |
| 2 | 8646 | 26.06.2013 | 124 | 01.07.2013 | 947817 |
| 3 | 11731 | 10.09.2012 | 178 | 13.09.2012 | 6846238 |
| 4 | 5717 | 01.05.2012 | 87 | 04.05.2012 | 6665106 |
| 5 | 12161 | 12.09.2011 | 179 | 15.09.2011 | 6336350 |
| 6 | 8310 | 21.06.2011 | 121 | 24.06.2011 | 6220270 |
| 7 | 9845 | 01.07.2010 | 129 | 07.07.2010 | 31/5715584 |
| 8 | 7586 | 25.05.2010 | 102 | 31.05.2010 | 23/5651998 |
| 9 | 18772 | 03.11.2009 | 217 | 09.11.2009 | 24/5332586 |
| 10 | 9628 | 17.06.2009 | 118 | 23.06.2009 | 32/5084056 |
Handel mit, Vertretung von sowie Import und Export von pharmazeutischen, biologischen, chemisch-technischen und ähnlichen Produkten; vollständige Zweckumschreibung gemäss Statuten
