Martin Schmidt
Zug
Managing member of the board
Joint signing authority (any two to sign)
Angelika Ruf
Zürich
Having right to sign
Joint signing authority (any two to sign)
Dr. Nikolay Sinakevich
Zug
Chairperson of the board
Individual signing authority
Dr. Sery
Zug
Vice-chairperson of the board
Individual signing authority
Olga Alfonsova
Zug
Having right to sign
Joint signing authority (any two to sign)
Sarah Camenzind
Kilchberg
Having right to sign
Joint signing authority (any two to sign)
Ivana Markovic
Baar
Having right to sign
Joint signing authority (any two to sign)
Janine Breitenstein
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Jodi Stanfield
Buchs
Having right to sign
Joint signing authority (any two to sign)
Gabriela Kaufmann
Schwyz
Having right to sign
Joint signing authority (any two to sign)
Max Baumgartner
Zürich
Member of the board
Individual signing authority
Dr. Jean-Pierre Tassignon
Zug
Manager
Joint signing authority (any two to sign)
Nikolay Sinakevich
St. Petersburg
Vice-chairperson of the board
Individual signing authority
Jivka Agov-Botev
Baar
Manager
Joint signing authority (any two to sign)
Nickolai Sinackevich
St. Petersburg, RU
Chairperson of the board
Individual signing authority
Sergei Sery
St. Petersburg, RU
Vice-chairperson of the board
Individual signing authority
Martin Schmidt
Baar
Managing member of the board
Individual signing authority
Alexandra Maurer
Zug
Member of the board
Individual signing authority
Martin Schmidt
St. Petersburg
Managing member of the board
Individual signing authority
Johannes Senn
Oberägeri
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4899 | 10.04.2013 | 71 | 15.04.2013 | 7147912 |
| 2 | 12035 | 17.09.2012 | 183 | 20.09.2012 | 6856584 |
| 3 | 17128 | 22.12.2011 | 252 | 28.12.2011 | 6480870 |
| 4 | 12572 | 20.09.2011 | 185 | 23.09.2011 | 6346766 |
| 5 | 6437 | 13.05.2011 | 96 | 18.05.2011 | 6166856 |
| 6 | 3527 | 10.03.2011 | 52 | 15.03.2011 | 6075772 |
| 7 | 1455 | 31.01.2011 | 25 | 04.02.2011 | 24/6018134 |
| 8 | 14154 | 22.09.2010 | 188 | 28.09.2010 | 19/5828648 |
| 9 | 13686 | 14.09.2010 | 182 | 20.09.2010 | 21/5817828 |
| 10 | 7518 | 21.05.2010 | 101 | 28.05.2010 | 22/5650058 |
Erbringung von Entwicklungsdienstleistungen hauptsächlich für die Pharma- und Medizinalbedarfs-Industrie in der Schweiz; kann Darlehen gewähren, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern
