Jörg Kündig
Gossau
Member of the board
Joint signing authority (any two to sign)
Markus Meyer
Obfelden
Member of the management board
Joint signing authority (any two to sign)
Pierre Jaccoud
Basel
Member of the board
Joint signing authority (any two to sign)
René Guldimann
Oberweningen
Member of the management board
Joint signing authority (any two to sign)
Xavier Marguerettaz
Martigny
General manager
Joint signing authority (any two to sign)
Sjoerd Romkes
Seengen
Member of the management board
Joint signing authority (any two to sign)
Dr. Walti
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Ana Patricia Rahn Erden
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bianca Braun
Sarnen
Member of the board
Joint signing authority (any two to sign)
Marcel Gatti
Männedorf
Member of the board
Joint signing authority (any two to sign)
Hanspeter Stricker
Uitikon
Member of the management board
Joint signing authority (any two to sign)
Hans Rahn
Zürich
Chairperson of the board
Individual signing authority
Jürg Gulich
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Ammann
Baar
Managing member of the board
Joint signing authority (any two to sign)
Felix Gutzwiller
Zürich
Member of the board
Without signing authority
Urs Lauffer
Zürich
Member of the board
Without signing authority
Christian Steinmann
Zollikon
Member of the board
Without signing authority
Lilian Steiner
Riedholz
Limited joint signing authority (any two to sign)
Johann Gisiger
Dielsdorf
Member of the board + manager
Joint signing authority (any two to sign)
Jean-Pierre Henri Büchler
Obfelden
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17581 | 16.04.2025 | 77 | 23.04.2025 | 1006314021 |
| 2 | 28632 | 10.07.2023 | 134 | 13.07.2023 | 1005794296 |
| 3 | 37118 | 16.09.2022 | 183 | 21.09.2022 | 1005565727 |
| 4 | 27249 | 05.07.2022 | 131 | 08.07.2022 | 1005515983 |
| 5 | 29418 | 29.06.2021 | 126 | 02.07.2021 | 1005236644 |
| 6 | 25125 | 30.06.2020 | 127 | 03.07.2020 | 1004927541 |
| 7 | 25722 | 02.07.2019 | 128 | 05.07.2019 | 1004668535 |
| 8 | 23028 | 14.06.2019 | 116 | 19.06.2019 | 1004654361 |
| 9 | 39658 | 05.11.2018 | 217 | 08.11.2018 | 1004493076 |
| 10 | 27898 | 05.08.2015 | 152 | 10.08.2015 | 2313199 |
Die Gesellschaft bezweckt den Handel mit und die Herstellung und den Vertrieb von chemisch-technischen und kosmetischen Substanzen und Wirkstoffen, sowie die Erbringung von damit in Zusammenhang stehenden Dienstleistungen und die Verwertung von Lizenzen. Die Gesellschaft kann sich an Unternehmungen im In- und Ausland beteiligen, Grundeigentum erwerben und veräussern sowie sämtliche Geschäfte tätigen, welche geeignet sind, die Zwecke der Gesellschaft zu fördern. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.
