Werner Stössel
Kloten
Limited joint signing authority (any two to sign)
René Jenny
Lentigny
Chairperson of the board
Joint signing authority (any two to sign)
Markus Kündig
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dorothee Padrutt
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Gian Bundi
Vella
Member of the board
Without signing authority
Dr. Peter H. Müller
Horgen
Member of the board
Without signing authority
Jürg Furer
Kerzers
Joint signing authority (any two to sign)
Walter Widler
Wollerau
Member of the board
Individual signing authority
Marco Bürgisser
Glattfelden
General manager
Joint signing authority (any two to sign)
Dora Dalla Monta
Dielsdorf
Joint signing authority (any two to sign)
Heinrich Jacobi
Thalwil
Limited joint signing authority (any two to sign)
Roland Schweizer
Lengnau AG
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31264 | 28.11.2001 | 235 | 04.12.2001 | 9537 |
| 2 | 11953 | 01.06.1999 | 107 | 07.06.1999 | 3791 |
| 3 | 1585 | 20.01.1998 | 16 | 26.01.1998 | 568 |
| 4 | 19735 | 01.09.1997 | 170 | 05.09.1997 | 6549 |
| 5 | 16912 | 29.07.1997 | 147 | 05.08.1997 | 5558 |
| 6 | 5482 | 10.03.1997 | 51 | 17.03.1997 | 1790 |
| 7 | 20775 | 10.10.1994 | 201 | 17.10.1994 | 5698 |
| 8 | 1461 | 28.01.1992 | 25 | 07.02.1992 | 568 |
| 9 | 22703 | 05.12.1991 | 243 | 16.12.1991 | 5383 |
| 10 | (Transfer) | (Transfer) |
Betrieb einer Apotheke, Kauf und Verkauf, Vertretung und Vertrieb von Medikamenten und pharmazeutischen, kosmetischen und ähnlichen Produkten, sowie Verwertung von Schutzrechten und Verfahren aller Art; kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben und veräussern.
