Michael Orschel-Keller
Beinwil
Llc member and chairperson of the management board + liquidator
Individual authority to sign as a liquidator
Choon Lee
Templestowe, AU
Llc member and member of the management board
Without signing authority
Michael Orschel
Beinwil
Llc member and member of the executive board
Individual signing authority
Choon Yan Lee
Doncaster East (AU)
Llc member and member of the executive board
Individual signing authority
Choon Yan Lee
Doncaster East
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14177 | 16.10.2025 | 203 | 21.10.2025 | 1006463542 |
| 2 | 9425 | 07.07.2025 | 131 | 10.07.2025 | 1006381115 |
| 3 | 8562 | 20.06.2024 | 121 | 25.06.2024 | 1006066626 |
| 4 | 6822 | 24.06.2009 | 123 | 30.06.2009 | 2/5101218 |
| 5 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten und Verwalten von Beteiligungen an Gesellschaften im In- und Ausland, Vergabe von Franchising-Rechten sowie Handel mit und Herstellung von Produkten im Gesundheitsbereich; kann Zweigniederlassungen errichten sowieGrundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.
