Thierry Schaller
Therwil
Member of the board
Joint signing authority (any two to sign)
Marco Gähler
Ueken
Member of the management board
Joint signing authority (any two to sign)
Frauke Hätzelt
Düsseldorf, DE
Member of the management board
Joint signing authority (any two to sign)
Ivan Ivankovic
Reinach
Member of the management board
Joint signing authority (any two to sign)
Andrej Salát
Ulm, DE
Chairperson of the board
Joint signing authority (any two to sign)
Karin Hablützel
Muttenz
Member of the management board
Joint signing authority (any two to sign)
Gabriele Ackermann
Luzern
Member of the management board
Joint signing authority (any two to sign)
Sven Patrik Inäbnit
Binningen
Member of the management board
Joint signing authority (any two to sign)
Jörg Nagel
Horgen
Member of the management board
Joint signing authority (any two to sign)
Christoph Stoller
Zollikon
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Theodorus Andriessen
Wilnis, NL
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paul Whitty
Zürich
Member of the board
Joint signing authority (any two to sign)
Joel Früh
Liestal
Member of the management board
Joint signing authority (any two to sign)
Frank Giger
Wahlen
Member of the management board
Joint signing authority (any two to sign)
Emmanuel Knoch
Saint-Louis
Member of the management board
Joint signing authority (any two to sign)
Lars Thiele
Zürich
Member of the management board
Joint signing authority (any two to sign)
Andreas Bosshard
Kaisten
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Hummel
Beinwil am See
Member of the management board
Joint signing authority (any two to sign)
Irene Schmutz
Himmelried
Member of the management board
Joint signing authority (any two to sign)
Dr. Wiltrud Baier
Möhlin
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1347 | 18.02.2026 | 1006576975 | 23.02.2026 | 1006576975 |
| 2 | 4514 | 25.06.2025 | 1006369844 | 30.06.2025 | 1006369844 |
| 3 | 2261 | 25.03.2025 | 1006294395 | 28.03.2025 | 1006294395 |
| 4 | 7294 | 15.11.2023 | 1005888816 | 20.11.2023 | 1005888816 |
| 5 | 4614 | 19.07.2023 | 1005802402 | 24.07.2023 | 1005802402 |
| 6 | 3952 | 04.07.2022 | 1005515217 | 07.07.2022 | 1005515217 |
| 7 | 6522 | 10.11.2020 | 1005022380 | 13.11.2020 | 1005022380 |
| 8 | 4283 | 27.07.2018 | 4393359 | 02.08.2018 | 4393359 |
| 9 | 2587 | 07.05.2018 | 4223593 | 11.05.2018 | 4223593 |
| 10 | 5250 | 21.09.2017 | 3771811 | 26.09.2017 | 3771811 |
Fabrikation von und Handel mit medizinischen, chemischen und pharmazeutischen Bedarfsartikeln sowie Medikamenten aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.
