Matthias Oertle
Wädenswil
Liquidator
Individual signing authority
Stephen Evans-Freke
Hillsborough
Chairperson of the board
Individual signing authority
Samuel Hamad
Long Boat Key
Managing member of the board
Individual signing authority
Michel Arni
Zürich
Member of the board
Individual signing authority
Peter A. Henggeler
Unterägeri
Member of the board
Individual signing authority
René Köchli
Maur
Member of the board
Individual signing authority
Alan Khouri
Paris
Individual signing authority
Paul Scigalla
Berlin (D)
Member of the board
Individual signing authority
Stephen Carter
Titusville
Member of the board
Without signing authority
Jeremy L. Curnock Cook
London
Member of the board
Without signing authority
K. Hirth
San Francisco CA
Member of the board
Without signing authority
Donald E. Nickelson
Vero Beach FL
Member of the board
Without signing authority
Richard D.
New York NY
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 50 | 09.01.2002 | 9 | 15.01.2002 | 10/295206 |
| 2 | 1267 | 24.09.2001 | 188 | 28.09.2001 | 7555 |
| 3 | 177 | 14.02.2000 | 35 | 18.02.2000 | 1135 |
| 4 | 300 | 04.03.1999 | 48 | 10.03.1999 | 1582 |
| 5 | 1303 | 09.11.1998 | 221 | 13.11.1998 | 7766 |
| 6 | (Transfer seat) | (Transfer seat) |
Halten und Verwalten von Beteiligungen an Tochtergesellschaften sowie Entwicklung und Vermarktung von verschiedenen Technologien in der pharmazeutischen Industrie in Europa.
