Veit Stoll
Stadtbergen, DE
Secretary (non-member of the board)
Individual signing authority
Franz Escherich
Meggen
Chairperson of the board + liquidator
Individual signing authority
Pascal Brönnimann
Oberkirch
Member of the board + liquidator
Individual signing authority
Nico van Hoecke
Horw
Member of the board + liquidator
Individual signing authority
Terrie Curran
Luzern
President
Individual signing authority
Stijn Ehren
AA Oss (NL)
Member
Individual signing authority
Steven Koehler
Kenilworth, New Jersey, US
Member
Individual signing authority
E. Moore
Kenilworth
Member
Individual signing authority
Michael Kohler
Dortmund
Member
Joint signing authority (any two to sign)
Kara Sandler
Kenilworth (US)
Secretary (non-member of the board)
Individual signing authority
Stephen Dunlop
Altendorf
Manager
Individual signing authority
Roland H. Hügli
Unterägeri
Manager
Individual signing authority
Paul Klaassen
Zug
Manager
Individual signing authority
Winston Lam
Kenilworth, New Jersey, US
Manager
Individual signing authority
David Piacquad
Kenilworth, New Jersey, US
Manager
Individual signing authority
Rainer Wicke
Meggen
Manager
Individual signing authority
Henry Hadad
Kenilworth, New Jersey, US
Limited signing authority (individual)
Edward Mazer
Kenilworth, New Jersey, US
Limited signing authority (individual)
Joseph McNulty
Kenilworth
Limited signing authority (individual)
Marc Princen
Kilchberg
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9522 | 21.11.2019 | 229 | 26.11.2019 | 1004767994 |
| 2 | 7492 | 16.09.2019 | 181 | 19.09.2019 | 1004719459 |
| 3 | 756 | 26.01.2018 | 21 | 31.01.2018 | 4025931 |
| 4 | 6234 | 14.08.2017 | 158 | 17.08.2017 | 3701505 |
| 5 | 2860 | 18.04.2016 | 77 | 21.04.2016 | 2791783 |
| 6 | 8409 | 04.12.2014 | 238 | 09.12.2014 | 1868983 |
| 7 | 6550 | 25.09.2014 | 188 | 30.09.2014 | 1741519 |
| 8 | 6747 | 03.10.2013 | 194 | 08.10.2013 | 1116021 |
| 9 | 2201 | 28.03.2013 | 64 | 04.04.2013 | 7133920 |
| 10 | 512 | 19.01.2012 | 16 | 24.01.2012 | 6517238 |
Ankauf, Verkauf und Marketing, Herstellung und Vertrieb chemischer, pharmazeutischer, kosmetischer und hygienischer Artikel sowie medizinischer Apparate; Erwerb, Verwertung und Veräusserung von Patenten und Markenrechten und anderen Immaterialgüterrechten; Beteiligung an sowie Finanzierung von anderen Unternehmen; Erwerb, Belastung und Veräusserung von Liegenschaften.
