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 (F)
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 51 | 09.01.2002 | 9 | 15.01.2002 | 10/295208 |
| 2 | 1268 | 24.09.2001 | 188 | 28.09.2001 | 7555 |
| 3 | 178 | 14.02.2000 | 35 | 18.02.2000 | 1135 |
| 4 | 1478 | 23.12.1998 | 253 | 30.12.1998 | 8925 |
| 5 | (Transfer seat) | (Transfer seat) |
Direkte und indirekte Entwicklung sowie globale Vermarktung von verschiedenen Technologien in der pharmazeutischen Industrie innerhalb des Sugen Konzerns.