Werner Hofbauer
Baden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Matthias Hauser
Sankt Augustin, DE
Member of the board
Joint signing authority (any two to sign)
Jean-Jacques Becciolini
Baden
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Jaques-Jacques Becciolini
Geroldswil
President + general manager
Joint signing authority (any two to sign)
Stephan Stirnimann
Ruswil
Member
Joint signing authority (any two to sign)
Corinna Hengsberger
Düsseldorf
Vicepresident
Joint signing authority (any two to sign)
Irmgard Scheidel
Walchwil
Member
Joint signing authority (any two to sign)
Jean-Jacques Becciolini
Geroldswil
President + general manager
Joint signing authority (any two to sign)
Arnaud Béglé
Lausanne
Member
Joint signing authority (any two to sign)
Claude Papas
Veyrier
Member
Joint signing authority (any two to sign)
Gerhard Ries
Duisburg
Member of the board
Joint signing authority (any two to sign)
Claude Papas
Begnins
Member of the board
Joint signing authority (any two to sign)
Serge Zybach
Muri bei Bern
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 | 4684 | 12.05.2025 | 93 | 15.05.2025 | 1006332293 |
| 2 | B5869 | 18.06.2024 | B119 | 21.06.2024 | 1006063437 |
| 3 | 8803 | 12.10.2023 | 201 | 17.10.2023 | 1005862262 |
| 4 | 5920 | 05.07.2023 | 131 | 10.07.2023 | 1005790975 |
| 5 | 9198 | 28.10.2022 | 213 | 02.11.2022 | 1005595540 |
| 6 | 2161 | 07.03.2022 | 49 | 10.03.2022 | 1005423872 |
| 7 | 10805 | 19.11.2021 | 229 | 24.11.2021 | 1005341116 |
| 8 | 4332 | 06.05.2021 | 90 | 11.05.2021 | 1005176843 |
| 9 | 1596 | 17.02.2021 | 36 | 22.02.2021 | 1005106491 |
| 10 | 87 | 05.01.2021 | 5 | 08.01.2021 | 1005068535 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen; Entwicklung, Zertifizierung, Produktion und Vermarktung von medizinischen Produkten für die Prävention und Heilung von Krankheiten; Erwerb, Halten, Veräusserung, Belastung, Bebauung, Verwaltung und Vermietung von Immobilien.
