Beat Lutiger
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Barbara Herren
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Franz Estermann
Inwil
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Graber
Emmenbrücke
Authorized signatory
Limited joint signing authority (any two to sign)
Werner Rey
Ebikon
Authorized signatory
Limited joint signing authority (any two to sign)
Frederic Furrer
Horw
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Schweiger
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Gerd Grenner
Binningen
Member of the board
Joint signing authority (any two to sign)
Paul Kieffer
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Hermann Janknecht
Fahrwangen
Having right to sign
Joint signing authority (any two to sign)
Martina Hahn
Zug
Having right to sign
Joint signing authority (any two to sign)
Daniel Petermann
Udligenswil
Having right to sign
Joint signing authority (any two to sign)
Joachim Brand
Cham
Having right to sign
Joint signing authority (any two to sign)
Thomas Schmidt
Baar
Having right to sign
Joint signing authority (any two to sign)
Christian Hebich
Stein AG
Member of the board
Joint signing authority (any two to sign)
Christoph Kellerhals
Muri bei Bern
Prokurist
Limited joint signing authority (any two to sign)
Andreas Poredda
Baar
Prokurist
Limited joint signing authority (any two to sign)
Verena Passauer
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Gottlieb Keller
Zürich
Member of the board
Joint signing authority (any two to sign)
Andreas Dessauer
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6967 | 31.05.2012 | 107 | 05.06.2012 | 6704344 |
| 2 | R6332 | 15.05.2012 | R97 | 21.05.2012 | 6684762 |
| 3 | 5982 | 07.05.2012 | 91 | 10.05.2012 | 6672666 |
| 4 | 16585 | 14.12.2011 | 246 | 19.12.2011 | 6464612 |
| 5 | R15444 | 21.11.2011 | R229 | 24.11.2011 | 6430198 |
| 6 | 15124 | 14.11.2011 | 224 | 17.11.2011 | 6420448 |
| 7 | 14053 | 20.10.2011 | 207 | 25.10.2011 | 6389348 |
| 8 | 9692 | 15.07.2011 | 139 | 20.07.2011 | 6263900 |
| 9 | R9528 | 13.07.2011 | R137 | 18.07.2011 | 6258962 |
| 10 | R9060 | 05.07.2011 | R131 | 08.07.2011 | 6245424 |
Entwicklung, Herstellung und Verarbeitung diagnostischer Systeme, Reagenzien und verwandter Produkte, der Handel mit solchen und die Auswertung entsprechender Patente und Verfahren, sowie die Durchführung aller damit zusammenhängenden kaufmännischen, industriellen und finanziellen Handlungen; kann sich an Unternehmungen, die gleiche, ähnliche oder verwandte Ziele verfolgen, beteiligen und Liegenschaften erwerben
