Ciba Vision Management & Trading AG
Company Overview
Previous Company Names
- Ciba Vision Management AG
- (Ciba Vision Management SA) (Ciba Vision Management Ltd)
Management
Robin Terrell
Nürensdorf
General manager
Joint signing authority (any two to sign)
Ute Zeller
Meilen
Limited joint signing authority (any two to sign)
Luzi von Bidder
Zumikon
Managing member of the board
Joint signing authority (any two to sign)
Alfred Müller
Hettlingen
Joint signing authority (any two to sign)
Claude Bradley
Alpharetta, US
Member of the board
Joint signing authority (any two to sign)
John Manser
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Eric Zangger
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Claude Bradley
Maur
Managing member of the board
Joint signing authority (any two to sign)
Heini Lippuner
Oberwil
Member of the board
Joint signing authority (any two to sign)
Peter Rudolf
Basel
Member of the board
Joint signing authority (any two to sign)
Alexander Pauer
Basel
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Luzi von Bidder
Zollikon
General manager
Joint signing authority (any two to sign)
John Cheesmond
Binningen
General manager
Joint signing authority (any two to sign)
Adrian Hunter
Waldshut-Tiengen
General manager
Joint signing authority (any two to sign)
Dolores Corsi Lanz
Winkel
Limited joint signing authority (any two to sign)
Peter Jung
Hohentengen
Limited joint signing authority (any two to sign)
Wolfgang Samo
Riehen
Member of the board
Joint signing authority (any two to sign)
Walter Zeller
Bottmingen
Member of the board
Joint signing authority (any two to sign)
François Bochud
Zürich
Member of the board
Joint signing authority (any two to sign)
Julia Riches
Bachenbülach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25574 | 07.09.2004 | 177 | 13.09.2004 | 21/2446288 |
| 2 | 9263 | 24.04.1998 | 82 | 30.04.1998 | 2917 |
| 3 | 21074 | 16.09.1997 | 181 | 22.09.1997 | 6939 |
| 4 | 19436 | 11.09.1996 | 180 | 17.09.1996 | 5619 |
| 5 | 4082 | 26.02.1996 | 43 | 01.03.1996 | 1207 |
| 6 | 12935 | 26.06.1995 | 125 | 30.06.1995 | 3657 |
| 7 | 22948 | 08.11.1994 | 222 | 15.11.1994 | 6241 |
| 8 | 785 | 14.01.1994 | 16 | 24.01.1994 | 441 |
| 9 | 22708 | 01.11.1993 | 222 | 15.11.1993 | 5979 |
| 10 | 11619 | 25.06.1993 | 132 | 12.07.1993 | 3613 |
Company Purpose
Koordination der Geschäftsführung der Ciba Vision-Gruppe durch gemeinsame Planung, insbesondere hinsichtlich Produktion, Forschung und Marketing im Bereich der Augenpflege, einschliesslich Kontaktlinsen, Kontaktlinsen-Pflegemittel und Augenheilmittel, weltweite Durchführung von Beratungen und anderen Dienstleistungen in diesem Bereich sowie Handel mit Produkten aus diesem Bereich; kann sich an anderen Unternehmen beteiligen.