Biorex AG
Company Overview
Previous Company Names
- Biorex AG, Neuzeitliche Ernährung
Management
Hans Roth
Lichtensteig
Delegierter und direktor
Joint signing authority (any two to sign)
Ruedi Lieberherr
Ebnat-Kappel
Chairperson of the board
Individual signing authority
Jörg Anderegg
Ebnat-Kappel
Member of the board
Individual signing authority
Ralf Baumann
Ulisbach
Joint signing authority (any two to sign)
Margrit Wichser
Ebnat-Kappel
Joint signing authority (any two to sign)
Jürg Heberlein
Zürich
Chairperson of the board
Individual signing authority
Walter Zwald
Ebnat-Kappel
Vice-chairperson of the board + managing member of the board
Individual signing authority
Hanspeter Steidle
Ebnat-Kappel
Member of the board
Individual signing authority
Georges Tschirky
Dietlikon
Member of the board
Without signing authority
Marianne Knauss
Wattwil
Limited joint signing authority (any two to sign)
Hans Roth
Müswangen
General manager
Joint signing authority (any two to sign)
Alex Kaufmann
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Meier
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Elisabeth Beck
Münchwilen TG
Limited joint signing authority (any two to sign)
Peter Brunner
Nesslau
Limited joint signing authority (any two to sign)
Niklaus Erny
Ebnat-Kappel
Member of the board
Joint signing authority (any two to sign)
Niklaus Knüsel
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Lioba Kogler
Ennetbühl (Krummenau)
Limited joint signing authority (any two to sign)
Roland Rimann
Birr
Chairperson of the board
Joint signing authority (any two to sign)
Martin Zollinger
Au SG
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 | 11898 | 06.12.2010 | 241 | 10.12.2010 | 14/5933654 |
| 2 | 11169 | 08.09.2009 | 177 | 14.09.2009 | 13/5245206 |
| 3 | 7669 | 29.09.2005 | 193 | 05.10.2005 | 8/3046000 |
| 4 | 4813 | 13.06.2005 | 116 | 17.06.2005 | 10/2887276 |
| 5 | 341 | 13.01.2005 | 13 | 19.01.2005 | 10/2648682 |
| 6 | R3704 | 28.05.2002 | R104 | 03.06.2002 | 9/494100 |
| 7 | 3417 | 15.05.2002 | 96 | 22.05.2002 | 9/478686 |
| 8 | 4705 | 30.06.2000 | 130 | 06.07.2000 | 4591 |
| 9 | 4038 | 24.06.1999 | 124 | 30.06.1999 | 4388 |
| 10 | 3578 | 07.06.1999 | 111 | 11.06.1999 | 3925 |
Company Purpose
Die Gesellschaft bezweckt Reform- und Diätprodukte, Artikel der Gesundheitspflege und Lebensmittel herzustellen, zu vertreiben und damit zu handeln. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern.