Annika Wasiak
Zürich
Limited joint signing authority (any two to sign)
David Hayday
Hallau
Limited joint signing authority (any two to sign)
Albert Jacober
Mönchaltorf
Limited joint signing authority (any two to sign)
Bairbre Lynch
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Martin Friederich
Menzingen
Member of the board
Joint signing authority (any two to sign)
Efthymios Lioulias
Zürich
Limited joint signing authority (any two to sign)
Marlies Meyer
Sursee
Member of the board
Joint signing authority (any two to sign)
Andrius Varanavicius
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Pascale Caroline Fouquet ép. Barthes
Dübendorf
Managing member of the board
Joint signing authority (any two to sign)
Christiane Juliam
Grimbergen
Member of the board
Joint signing authority (any two to sign)
Maria Kordeuter
Freienbach
Limited joint signing authority (any two to sign)
Markus Maier
Thalwil
Limited joint signing authority (any two to sign)
Alexander Mächler
Allensbach
Limited joint signing authority (any two to sign)
Pierre Morneau
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Alexandra Wüst
Zürich
Member of the board
Joint signing authority (any two to sign)
Katrin Moser-Schirr
Meierskappel
Limited joint signing authority (any two to sign)
Hector Röthlisberger
Zürich
Limited joint signing authority (any two to sign)
Matthias Langenfeld
Zürich
Limited joint signing authority (any two to sign)
Erika Hintermayr
Wien
Limited joint signing authority (any two to sign)
Karsten Clemens Meisloch
Wil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19610 | 07.05.2024 | 91 | 13.05.2024 | 1006029854 |
| 2 | 5634 | 05.02.2024 | 27 | 08.02.2024 | 1005955809 |
| 3 | A5125 | 01.02.2024 | A25 | 06.02.2024 | 1005953330 |
| 4 | 48894 | 29.11.2023 | 235 | 04.12.2023 | 1005899544 |
| 5 | 35381 | 28.08.2023 | 168 | 31.08.2023 | 1005827421 |
| 6 | 33341 | 10.08.2023 | 156 | 15.08.2023 | 1005816403 |
| 7 | 2466 | 16.01.2023 | 13 | 19.01.2023 | 1005656014 |
| 8 | 44823 | 11.11.2022 | 223 | 16.11.2022 | 1005605262 |
| 9 | 48428 | 19.11.2021 | 229 | 24.11.2021 | 1005340951 |
| 10 | 25156 | 30.06.2020 | 127 | 03.07.2020 | 1004927572 |
Vertrieb von pharmazeutischen Spezialitäten, insbesondere von Produkten der Takeda-Gruppe; kann sich an anderen Unternehmungen beteiligen und sich mit diesen zusammenschliessen, und Unternehmungen, an denen sie beteiligt ist, direkt oder indirekt finanzieren; kann Grundstücke erwerben, halten, belasten und veräussern.
