Dirk Rosenberg
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hannes Rufener
Niederglatt
Member of the board
Joint signing authority (any two to sign)
Rolf Güttinger
Volketswil
Member of the board
Individual signing authority
Hans Weidmann
Volketswil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22105 | 11.06.2020 | 114 | 16.06.2020 | 1004911572 |
| 2 | 18147 | 13.05.2020 | 95 | 18.05.2020 | 1004891279 |
| 3 | 18009 | 26.06.2008 | 126 | 02.07.2008 | 35/4553810 |
| 4 | 18166 | 18.08.1998 | 162 | 24.08.1998 | 5829 |
| 5 | 14490 | 30.06.1998 | 127 | 06.07.1998 | 4642 |
| 6 | 18457 | 28.08.1996 | 170 | 03.09.1996 | 5300 |
| 7 | 10512 | 29.05.1991 | 109 | 10.06.1991 | 2496 |
| 8 | (Transfer) | (Transfer) |
Betrieb der Zentrum Apotheke in Volketswil; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, veräussern und verwalten.