Schering (Schweiz) AG
Company Overview
Management
Renato Keller
Sarmenstorf
Deputy manager
Joint signing authority (any two to sign)
Franz-Josef Berners
Leverkusen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Peter Steiner
Zürich
Member of the board
Joint signing authority (any two to sign)
Luciano Paolozzi
Sarmenstorf
Authorized signatory
Limited joint signing authority (any two to sign)
Marc Neuschwander
Buchs
Managing member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Walter Hagger
Bülach
Member
Joint signing authority (any two to sign)
Alex Bachmann
Schönenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Jäger
Hettlingen
Authorized signatory
Limited joint signing authority (any two to sign)
Jean Baumgartner
Zug
Member manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Klaus Wulf
Berlin
President
Joint signing authority (any two to sign)
Ralf Zimmermann
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Reinhardt Fragner
Berlin
President
Joint signing authority (any two to sign)
Luciano Paolozzi
Villmergen
Authorized signatory
Limited joint signing authority (any two to sign)
André Lüscher
Stadel
Authorized signatory
Limited joint signing authority (any two to sign)
Marc Neuenschwander
Buchs
Managing member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8099 | 26.06.2007 | 125 | 02.07.2007 | 29/4003934 |
| 2 | R3729 | 20.03.2007 | R60 | 27.03.2007 | 18/3858638 |
| 3 | 3449 | 14.03.2007 | 55 | 20.03.2007 | 22/3848242 |
| 4 | 9635 | 05.09.2005 | 175 | 09.09.2005 | 19/3011530 |
| 5 | 1657 | 12.02.2004 | 33 | 18.02.2004 | 18/2127594 |
| 6 | 1338 | 05.02.2004 | 28 | 11.02.2004 | 17/2112740 |
| 7 | 10610 | 16.11.2001 | 227 | 22.11.2001 | 9205 |
| 8 | 7826 | 27.09.2000 | 192 | 03.10.2000 | 6743 |
| 9 | 7560 | 19.09.2000 | 186 | 25.09.2000 | 6541 |
| 10 | (Transfer seat) | 166 | 28.08.2000 | 5832 |
Company Purpose
Führung eines Unternehmens für die Erzeugung von und den Handel mit chemischen und pharmazeutischen Produkten aller Art, den Handel mit und den Vertrieb von Produkten für die medizinische Analyse und die Nuklearmedizin, von biomedizinischen Präparaten, Isotopen und markierten Molekülen, aus üblichen Bezugsquellen sowie technischen Artikeln und Laborzubehör für die Medizin, die Forschung und die Industrie; kann sich an anderen Unternehmen beteiligen