Triticum Exploitatie B.V.
Maastricht, NL
Llc member
Without signing authority
Intertrust Services (Schweiz) AG
Zug
Liquidator
Luc Gryson
Damme
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Cees Quirijns
Zug
Llc member member of the executive board
Individual signing authority individual signing authority
Max Meienberg
Steinhausen
Member of the executive board
Joint signing authority (any two to sign)
Markus Bopp
Steinhausen
Member of the executive board
Joint signing authority (any two to sign)
Beat Werder
Cham
Member of the executive board
Joint signing authority (any two to sign)
Corinne Flühler
Zug
Having right to sign
Joint signing authority (any two to sign)
Nicole Klopfenstein
Mettmenstetten
Member of the executive board
Joint signing authority (any two to sign)
Beat Werder
Hünenberg
Chairperson of the management board
Joint signing authority (any two to sign)
Bernhard Schlauri
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Jasmin Amrein
Cham
Having right to sign
Joint signing authority (any two to sign)
Caroline Jego
Oberwil bei Zug
Having right to sign
Joint signing authority (any two to sign)
Evert Wind
Oberwil bei Zug
Member of the executive board
Joint signing authority (any two to sign)
Leonora Milici
Luzern
Having right to sign
Joint signing authority (any two to sign)
Deborah Abbonizio
Zürich
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4242 | 07.04.2015 | 68 | 10.04.2015 | 2089913 |
| 2 | 16233 | 06.12.2013 | 240 | 11.12.2013 | 1228963 |
| 3 | 942 | 23.01.2013 | 18 | 28.01.2013 | 7035512 |
| 4 | 14670 | 04.11.2011 | 218 | 09.11.2011 | 6408788 |
| 5 | 10744 | 15.07.2010 | 139 | 21.07.2010 | 20/5737032 |
| 6 | 17342 | 07.10.2009 | 198 | 13.10.2009 | 23/5289986 |
| 7 | 11580 | 13.07.2009 | 136 | 17.07.2009 | 31/5144474 |
| 8 | 2630 | 11.02.2009 | 32 | 17.02.2009 | 26/4883606 |
| 9 | 14844 | 20.11.2007 | 229 | 26.11.2007 | 21/4215986 |
| 10 | 13474 | 22.10.2007 | 208 | 26.10.2007 | 19/4172448 |
Halten und Verwalten von Beteiligungen an Unternehmen im In- und Ausland, Erwerb, Veräusserung, Verwertung und Verwaltung von Erfindungen, Patenten und Markenrechten, Warenmarken und anderen Immaterialgüterrechten, Erwerb und Gewährung von Lizenzen unter solchen Rechten sowie Durchführung von Finanzierungen aller Art; kann selbst oder durch Beauftragte in der Forschung und Produktion von Produkten des Gesundheitsbereiches tätig sein, sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
