Andreas Eichenberger
Binningen
Single member of the board of directors + liquidator
Individual signing authority
Jürg Greuter
Hofstetten
Member of the board
Individual signing authority
Jürg Eichenberger
Sissach
Member of the board
Individual signing authority
Oscar Battegay
Basel
Member of the board
Joint signing authority (any two to sign)
Detlef Schikora
Wehrden
Member of the board
Joint signing authority (any two to sign)
Stilianos Aspropoulos
Allschwil
Joint signing authority (any two to sign)
Caroline Rufer
Frenkendorf
Joint signing authority (any two to sign)
Alessandro Visconti
Binningen
Joint signing authority (any two to sign)
Andreas Eichenberger
Basel
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3774 | 02.07.2012 | 129 | 05.07.2012 | 6754698 |
| 2 | 2774 | 03.05.2011 | 88 | 06.05.2011 | 6151276 |
| 3 | 5856 | 17.09.2010 | 185 | 23.09.2010 | 5/5823908 |
| 4 | 1176 | 26.02.2009 | 43 | 04.03.2009 | 7/4908548 |
| 5 | 166 | 12.01.2009 | 10 | 16.01.2009 | 7/4829212 |
| 6 | 6904 | 13.11.2006 | 224 | 17.11.2006 | 5/3640334 |
| 7 | 4029 | 28.06.2006 | 127 | 04.07.2006 | 8/3446932 |
| 8 | 4861 | 09.08.2005 | 156 | 15.08.2005 | 5/2974476 |
| 9 | 4461 | 30.08.2004 | 171 | 03.09.2004 | 5/2433866 |
| 10 | 1481 | 18.03.2004 | 59 | 25.03.2004 | 5/2185164 |
Forschung, Entwicklung und internationaler Vertrieb von Geräten auf dem Gebiet der Medizinaltechnik, insbesondere der Lasertechnologie, sowie Verwertung von Immaterialgüterrechten und Unternehmensberatung. Die Gesellschaft kann Immobilien erwerben, halten und veräussern sowie Garantien zugunsten von verbundenen Gesellschaften abgeben.
