Kim Laver
Meggen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Pierre Bader
Beaumont, FR
Member of the board
Joint signing authority (any two to sign)
Martin Schlatter
Walchwil
Member of the board
Joint signing authority (any two to sign)
Jan Hansen
Lörrach, DE
Chairperson of the board
Joint signing authority (any two to sign)
Amit Nastik
Therwil
Member of the board
Joint signing authority (any two to sign)
Dr. Laver-Csendes
Brunnen
Chairperson of the board
Individual signing authority
Richard Sigrist-Holdener
Rickenbach bei Schwyz
Member of the board
Joint signing authority (any two to sign)
Matthais Pfammatter
Meggen
Member of the board
Joint signing authority (any two to sign)
Frédéric Störi
Gersau
Member of the board
Joint signing authority (any two to sign)
Beat Grob
Cham
Member of the board
Joint signing authority (any two to sign)
Richard Sigrist-Holdener
Schwyz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Matthias Pfammatter
Meggen
Member of the board
Joint signing authority (any two to sign)
Frédéric Störi
Brunnadern
Member of the board
Joint signing authority (any two to sign)
Richard Sigrist
Schwyz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andrea Farina
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
Richard Sigrist
Schwyz
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5408 | 18.03.2026 | 1006603574 | 23.03.2026 | 1006603574 |
| 2 | 7217 | 26.04.2024 | 1006022424 | 01.05.2024 | 1006022424 |
| 3 | 19457 | 21.12.2022 | 1005638717 | 27.12.2022 | 1005638717 |
| 4 | 7900 | 30.05.2022 | 1005486804 | 02.06.2022 | 1005486804 |
| 5 | 14760 | 24.11.2016 | 3189983 | 29.11.2016 | 3189983 |
| 6 | 13899 | 07.11.2016 | 3154797 | 10.11.2016 | 3154797 |
| 7 | 11996 | 20.09.2016 | 3071145 | 23.09.2016 | 3071145 |
| 8 | 15333 | 20.11.2014 | 1841249 | 25.11.2014 | 1841249 |
| 9 | 15026 | 08.10.2010 | 5853542 | 14.10.2010 | 5853542 |
| 10 | 13848 | 16.09.2010 | 5821920 | 22.09.2010 | 5821920 |
Halten von Beteiligungen aller Art, insbesondere von Gesellschaften, welche sich mit der Erbringung von Dienstleistungen im Bereich der bildgebenden Röntgendiagnostik befassen; kann Liegenschaften erstellen, erwerben und veräussern
