Martin Schenk
Aadorf
Managing member of the board
Joint signing authority (any two to sign)
Jessica von Hof
Horgen
Limited joint signing authority (any two to sign)
Joachim Haag
Sissach
Joint signing authority (any two to sign)
Christian Consoni
Gipf-Oberfrick
Chairperson of the board
Joint signing authority (any two to sign)
Markus Hämmerli
Utzenstorf
Member of the board
Joint signing authority (any two to sign)
Beat Wittmer
Meilen
Member of the board
Joint signing authority (any two to sign)
Dr. Paul Schmid
Toffen
President
Joint signing authority (any two to sign)
Willy Gehriger
Pully
Member
Joint signing authority (any two to sign)
Heini Horber
Sursee
General manager
Joint signing authority (any two to sign)
Franz Gilli
Sursee
Joint signing authority (any two to sign)
Willy Walker
Altdorf UR
Joint signing authority (any two to sign)
Eugen Brühlmeier
Herzogenbuchsee
President
Joint signing authority (any two to sign)
Peter Ruf
Staffelbach
Joint signing authority (any two to sign)
Andreas Schneider
Buch am Irchel
President
Joint signing authority (any two to sign)
Emilio Camporesi
Lupsingen
General manager
Joint signing authority (any two to sign)
Andreas Schneider
Wil
President
Joint signing authority (any two to sign)
Josef Sommer
Malters
President
Joint signing authority (any two to sign)
Eugen Brühlmeier
Wettingen
Member
Joint signing authority (any two to sign)
Christoph Gerber
Kriens
Joint signing authority (any two to sign)
Francesco Monteleone
Sursee
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34 | 18.02.1999 | 1126 | ||
| 2 | 9599 | 24.09.2025 | 187 | 29.09.2025 | 1006444047 |
| 3 | 11606 | 09.12.2024 | 242 | 12.12.2024 | 1006202706 |
| 4 | 7079 | 22.07.2024 | 143 | 25.07.2024 | 1006093650 |
| 5 | 3792 | 27.04.2021 | 83 | 30.04.2021 | 1005164912 |
| 6 | 7273 | 06.09.2019 | 175 | 11.09.2019 | 1004713870 |
| 7 | 157 | 08.01.2019 | 7 | 11.01.2019 | 1004539083 |
| 8 | 5101 | 17.07.2012 | 140 | 20.07.2012 | 6778544 |
| 9 | 5340 | 05.07.2010 | 131 | 09.07.2010 | 14/5720130 |
| 10 | 8348 | 13.10.2009 | 202 | 19.10.2009 | 11/5300152 |
Herstellung von und Handel mit pharmazeutischen, diätetischen und immunbiologischen Produkten sowie Instrumenten und Geräten zu deren Applikation; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.