Rolf Bänziger
Hallau
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Christoph Ramstein
Möriken-Wildegg
Vice-chairperson of the board + liquidator
Joint signing authority (any two to sign)
Kurt Waser
Winterthur
Member of the board + liquidator
Joint signing authority (any two to sign)
Edward J. Makin
Radnor (Pennsylvania, USA)
Chairperson of the board
Individual signing authority
Rolf Bänziger
Schaffhausen
Vice-chairperson of the board + manager
Individual signing authority
Eunice Kreider
Zürich
Manager
Joint signing authority (any two to sign)
Françoise Brunner-Ferber
Pfäffikon
Deputy manager
Joint signing authority (any two to sign)
Georg Martinek
Schaffhausen
Deputy manager
Joint signing authority (any two to sign)
John Schindler
Uster
Deputy manager
Joint signing authority (any two to sign)
Hans Stocker
Schaffhausen
Deputy manager
Joint signing authority (any two to sign)
Philippe M. Philippe M.
Bassersdorf
Deputy manager
Joint signing authority (any two to sign)
Simon Tulloch
Bassersdorf
Deputy manager
Joint signing authority (any two to sign)
Robert Zilahy
Maur
Deputy manager
Joint signing authority (any two to sign)
Irene Baljak
Bibern SH
Limited joint signing authority (any two to sign)
Dr. Businger
Schaffhausen
Limited joint signing authority (any two to sign)
Walter De Oliveira Neto
Schwerzenbach
Limited joint signing authority (any two to sign)
Dr. Kappeler
Berg am Irchel
Limited joint signing authority (any two to sign)
Claudio Ortega
Dietlikon
Limited joint signing authority (any two to sign)
Dr. Pfister
Egg
Limited joint signing authority (any two to sign)
Kathryn Vögeli
Beringen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14637 | 04.06.2003 | 109 | 11.06.2003 | 17/1028384 |
| 2 | 15094 | 08.06.2001 | 113 | 14.06.2001 | 4459 |
| 3 | 25328 | 15.11.1999 | 226 | 19.11.1999 | 7866 |
| 4 | 20380 | 10.09.1999 | 180 | 16.09.1999 | 6359 |
| 5 | 26411 | 07.12.1998 | 241 | 11.12.1998 | 8468 |
| 6 | 12271 | 04.06.1998 | 109 | 10.06.1998 | 3928 |
| 7 | 17530 | 06.08.1997 | 152 | 12.08.1997 | 5745 |
| 8 | 5248 | 06.03.1997 | 48 | 12.03.1997 | 1675 |
| 9 | 25198 | 20.11.1996 | 230 | 26.11.1996 | 7272 |
| 10 | 22784 | 22.10.1996 | 209 | 28.10.1996 | 6557 |
Erbringung von Dienstleistungen sowie die wissenschaftliche, technische und kommerzielle Beratung auf den Gebieten der Chemie und der Arzneimittelkunde, insbesondere Bearbeitung von wissenschaftlichen und medizinischen Aspekten von chemischen und pharmazeutischen Produkten sowie die galenische und klinische Entwicklung von solchen; Vorbereitung der Markteinführung von chemischen und pharmazeutischen Produkten sowie Überwachung der Märkte; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
