Johannes Nussbaumer
Menzingen
Chairperson of the board
Joint signing authority (any two to sign)
Johann Bellmont
Oberägeri
Member of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Roland Fleischli
Hildisrieden
Member of management
Joint signing authority (any two to sign)
Roman Staub
Menzingen
Member of management
Joint signing authority (any two to sign)
Simon Heizmann
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Rudolf Mosimann
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Joseph Joller
Kriens
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Dr. René Schneider
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Heinz Schmidgall
Gais
Member of the board
Joint signing authority (any two to sign)
Reinhard Frischknecht
Ottenbach
Authorized signatory
Limited joint signing authority (any two to sign)
Heinrich Bolzern
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Ralph Schmidgall
Hämikon
Authorized signatory
Limited joint signing authority (any two to sign)
Rudolf Mosimann
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Othmar Meyer
Grosswangen
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Stadelmann
Emmen
Manager
Joint signing authority (any two to sign)
René Tanner
Zofingen
Authorized signatory
Limited joint signing authority (any two to sign)
Klara Richner
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Kaspar Wälti
Richterswil
Having right to sign
Joint signing authority (any two to sign)
Peter Jost
Zollikon
General manager
Joint signing authority (any two to sign)
Eugen Erni
Wädenswil
Chairperson 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 | 2621 | 16.02.2018 | 36 | 21.02.2018 | 4069489 |
| 2 | 14852 | 21.11.2017 | 229 | 24.11.2017 | 3890673 |
| 3 | 9683 | 22.07.2016 | 144 | 27.07.2016 | 2976225 |
| 4 | 16457 | 30.12.2015 | 2 | 05.01.2016 | 2576317 |
| 5 | 5177 | 16.04.2013 | 75 | 19.04.2013 | 7156378 |
| 6 | 5242 | 20.04.2012 | 80 | 25.04.2012 | 6651524 |
| 7 | 13605 | 11.10.2011 | 200 | 14.10.2011 | 6377170 |
| 8 | 5889 | 02.05.2011 | 87 | 05.05.2011 | 6148386 |
| 9 | 11684 | 28.09.2006 | 192 | 04.10.2006 | 18/3576440 |
| 10 | 8679 | 08.08.2005 | 155 | 12.08.2005 | 14/2972090 |
Entwicklung, Herstellung und Vertrieb chemischer, chemisch-technischer, diätetischer, kosmetischer und pharmazeutischer Artikel; kann Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern
