Dr. Strebel
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Milliet
Pully
Member of the board
Joint signing authority (any two to sign)
Felix Burkhard
Subingen
Member of the board
Joint signing authority (any two to sign)
Hans Strebel
Muri AG
Chairperson of the board
Individual signing authority
Katharina Strebel
Muri
Member of the board
Individual signing authority
Matthias Strebel
Muri AG
Member of the board
Without signing authority
Adrian Strebel
Muri
Member of the board
Joint signing authority (any two to sign)
Stefan Irniger
Hausen AG
Member 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 | 10031 | 04.12.2006 | 239 | 08.12.2006 | 3/3673136 |
| 2 | 7774 | 19.09.2006 | 185 | 25.09.2006 | 2/3563196 |
| 3 | 3068 | 27.03.2006 | 64 | 31.03.2006 | 3/3313408 |
| 4 | 1670 | 06.03.1996 | 50 | 12.03.1996 | 1425 |
| 5 | 332 | 18.01.1994 | 19 | 27.01.1994 | 533 |
Betrieb einer Apotheke; die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen im In- und Ausland beteiligen oder solche erwerben, im In- und Ausland Zweigniederlassungen errichten und Liegenschaften erwerben, verwalten und veräussern.