Philippe Weigerstorfer
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Felix Burkhard
Subingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fritz Hirsbrunner
Lutry
Member of the board
Joint signing authority (any two to sign)
Jürg Kockel
Riehen
Chairperson of the board + manager
Individual signing authority
Armin Stieger
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nelly Kockel
Riehen
Member of the board
Joint signing authority (any two to sign)
Peter Düggelin
Arlesheim
Limited signing authority (individual)
Urs Krebs
Riehen
Limited signing authority (individual)
Maria Müller
Arlesheim
Limited signing authority (individual)
Bernhard Müller
Basel
Limited signing authority (individual)
Daniel Wälchli
Maulburg
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2601 | 19.04.2005 | 79 | 25.04.2005 | 5/2806314 |
| 2 | 4562 | 11.08.2003 | 156 | 18.08.2003 | 5/1133810 |
| 3 | 2567 | 23.04.2003 | 81 | 30.04.2003 | 5/970494 |
| 4 | 22 | 02.01.2002 | 5 | 09.01.2002 | 5/3180 |
| 5 | 2777 | 09.06.2000 | 117 | 19.06.2000 | 4115 |
| 6 | 5873 | 21.12.1999 | 253 | 28.12.1999 | 8802 |
| 7 | 6060 | 28.10.1997 | 212 | 04.11.1997 | 8014 |
| 8 | 4069 | 27.08.1996 | 174 | 09.09.1996 | 5424 |
| 9 | 125 | 06.01.1994 | 13 | 19.01.1994 | 364 |
| 10 | (Transfer) | (Transfer) |
Handel mit Arzneimitteln sowie mit verwandten Produkten. Die Gesellschaft kann sich an andern Unternehmungen beteiligen und Liegenschaften erwerben, verwerten und veräussern.
