Christoph Sommer
Chur
Member of the board
Joint signing authority (any two to sign)
Richard Fritschi
Oberrieden
Chairperson of the board
Joint signing authority (any two to sign)
Irene Eigenmann
Davos Platz
Member of the board
Joint signing authority (any two to sign)
Robert Frigg
Bettlach
Member of the board
Joint signing authority (any two to sign)
Heinz Hügli
Rhäzüns
General manager
Joint signing authority (any two to sign)
Markus Sauter
Chur
Member of the management board
Joint signing authority (any two to sign)
Florian Gebhard
Ulm, DE
Member of the board
Joint signing authority (any two to sign)
Dr. Rüedi
Maienfeld
Chairperson of the board
Joint signing authority (any two to sign)
Oscar Baldomero
Basel
Member of the board
Joint signing authority (any two to sign)
Peter Bosshard
Rapperswil
Member of the board
Joint signing authority (any two to sign)
Urs Jann
Zimmerwald
Member of the board
Joint signing authority (any two to sign)
Stephan Perren
Davos
Member of the board
Joint signing authority (any two to sign)
Johannes Steiner
Filisur
Member of the board
Joint signing authority (any two to sign)
Domenic Scharplatz
Thusis
Member of the board
Joint signing authority (any two to sign)
Wolfram Einars
Davos
Member of the board
Joint signing authority (any two to sign)
Hans Pein
Filisur
General manager
Joint signing authority (any two to sign)
Robert Frigg
Davos
Member of the board
Joint signing authority (any two to sign)
Urs Jann
Davos
Member of the board
Joint signing authority (any two to sign)
Hans Pein
Igis
General manager
Joint signing authority (any two to sign)
Anne Murphy
Davos
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 | 4727 | 29.09.2025 | 190 | 02.10.2025 | 1006447829 |
| 2 | 3994 | 13.08.2025 | 157 | 18.08.2025 | 1006410891 |
| 3 | 1768 | 07.04.2025 | 70 | 10.04.2025 | 1006305730 |
| 4 | 6172 | 17.12.2024 | 248 | 20.12.2024 | 1006212123 |
| 5 | 3546 | 17.07.2020 | 140 | 22.07.2020 | 1004942835 |
| 6 | 3523 | 15.07.2019 | 137 | 18.07.2019 | 1004679064 |
| 7 | 5777 | 14.12.2018 | 246 | 19.12.2018 | 1004525128 |
| 8 | 2372 | 25.05.2018 | 102 | 30.05.2018 | 4258443 |
| 9 | 3524 | 24.08.2015 | 165 | 27.08.2015 | 2341949 |
| 10 | 880 | 04.03.2015 | 46 | 09.03.2015 | 2029805 |
Die Gesellschaft bezweckt die Herstellung und den Vertrieb von sowie den Handel mit künstlichen Knochen und anatomischen Modellen für Schulung und Forschung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
