SwissCo Development AG
Company Overview
Previous Company Names
- Medox AG
Management
Jeannine Dorn-Pillet
Frick
Limited joint signing authority (any two to sign)
Christian Dombrowsky
Stühlingen, DE
Limited joint signing authority (any two to sign)
Roland Schumacher
Laufenburg
Limited joint signing authority (any two to sign)
Timo Schmidt
Magden
Joint signing authority (any two to sign)
Hans-Joachim Ricken
Bensheim, DE
Chairperson of the board
Individual signing authority
Konstanze Ricken
Hofheim, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Werner Schneider
Eisenach, DE
Member of the board
Joint signing authority (any two to sign)
Dr. Stahl
Zollikerberg
General manager
Joint signing authority (any two to sign)
Franz Ehrenhöfer
Sisseln
Chairperson of the board
Individual signing authority
Friedrich Schneiter
Reinach BL
Vice-chairperson of the board
Individual signing authority
Sonja Schneiter
Reinach BL
Member of the board
Without signing authority
Wolfgang Raichle
Kaisten
Member of the board
Joint signing authority (any two to sign)
Friedrich Schneiter
Gipf-Oberfrick
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Lutz
Altendorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Kohler
Horgen
Managing member of the board
Joint signing authority (any two to sign)
Franz Häusler
Kaisten
General manager
Joint signing authority (any two to sign)
Daniel Kohler
Schönenberg ZH
Managing member of the board
Joint signing authority (any two to sign)
Hanh Trieu
Münchenstein
Joint signing authority (any two to sign)
Mark R. Hönig
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Dr. Bernd Sütterlin
Schliengen-Liel
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6782 | 23.06.2009 | 122 | 29.06.2009 | 3/5096152 |
| 2 | 163 | 07.01.2009 | 7 | 13.01.2009 | 3/4822624 |
| 3 | 7972 | 24.09.2008 | 189 | 30.09.2008 | 2/4671484 |
| 4 | 7684 | 15.09.2008 | 182 | 19.09.2008 | 2/4657602 |
| 5 | 6348 | 28.07.2008 | 148 | 04.08.2008 | 2/4599174 |
| 6 | 2859 | 04.04.2008 | 69 | 10.04.2008 | 2/4423320 |
| 7 | 2003 | 26.02.2007 | 43 | 02.03.2007 | 2/3805566 |
| 8 | 6617 | 23.08.2005 | 166 | 29.08.2005 | 2/2993230 |
| 9 | 4860 | 17.06.2005 | 120 | 23.06.2005 | 2/2897152 |
| 10 | 8120 | 11.10.2004 | 201 | 15.10.2004 | 2/2495054 |
Company Purpose
Entwicklung und Herstellung von pharmazeutischen, diätetischen und medizinischen Produkten in der Schweiz; kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, verwalten und veräussern, ihren direkten und indirekten Muttergesellschaften sowie deren direkten und indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jeder Art.