Nico Ros
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Hugo Harrod
London, GB
Member of the board
Kollektivunterschrift zu zweien mit dem präsidenten des verwaltungsrates
Remo Gerber
Zug
Having right to sign
Joint signing authority (any two to sign)
Praveg Patil
London, GB
Member of the board
Joint signing authority (any two to sign)
Sigisbert Föhn
Gommiswald
Member of the board
Joint signing authority (any two to sign)
Bosun Hau
Hong Kong, HK
Member of the board
Joint signing authority (any two to sign)
Richard Ettl
Freienbach
Managing member of the board
Joint signing authority (any two to sign)
Alexandre Montellese
Erlenbach
Having right to sign
Joint signing authority (any two to sign)
Matthew Gowen
Milton Keynes, GB
Having right to sign
Joint signing authority (any two to sign)
Pascal Martin
Füllinsdorf
Having right to sign
Joint signing authority (any two to sign)
Claude Piccot
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Richard Ettl
Zollikon
Member of the board
Joint signing authority (any two to sign)
Nico Ros
Basel
Member of the board
Joint signing authority (any two to sign)
Andreas Bühlmann
Wilen bei Wollerau
Member of the board
Joint signing authority (any two to sign)
Sigisbert Föhn
Meilen
Member of the board
Joint signing authority (any two to sign)
Andreas Pestalozzi
Zug
Member of the board
Joint signing authority (any two to sign)
Andreas Ernst
Zürich
Secretary (non-member of the board) deputy manager
Without signing authority joint signing authority (any two to sign)
Bernhard Bärtschi
Weinfelden
Authorized signatory
Limited joint signing authority (any two to sign)
Uys Meyer
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Gerhard Ries
Nenzlingen
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 | 16748 | 16.09.2025 | 181 | 19.09.2025 | 1006437494 |
| 2 | 21863 | 19.12.2024 | 250 | 24.12.2024 | 1006214984 |
| 3 | 16134 | 25.09.2024 | 189 | 30.09.2024 | 1006141026 |
| 4 | 10332 | 19.06.2024 | 120 | 24.06.2024 | 1006064935 |
| 5 | 7222 | 26.04.2024 | 84 | 01.05.2024 | 1006022429 |
| 6 | 5546 | 28.03.2024 | 65 | 04.04.2024 | 1006000561 |
| 7 | 21203 | 28.12.2023 | 2 | 04.01.2024 | 1005925459 |
| 8 | 17801 | 06.11.2023 | 218 | 09.11.2023 | 1005880814 |
| 9 | 12657 | 08.08.2023 | 154 | 11.08.2023 | 1005814802 |
| 10 | 9028 | 12.06.2023 | 114 | 15.06.2023 | 1005769202 |
Produktion von und Handel mit Behältern und Containern für die Pharmaindustrie sowie Nutzung und Verwaltung von Rechten im Bereich Pharmalogistik; vollständige Zweckumschreibung gemäss Statuten
