Organon Teknika AG
Company Overview
Management
Max Berton
Bessenay, FR
Chairperson of the board
Individual signing authority
Guido Müller
Alterswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Antoine Blum
Genf
Member of the board + secretary
Joint signing authority (any two to sign)
Bernardus van Dommelen
Nuland
Chairperson of the board
Joint signing authority (any two to sign)
Guido Köhl
Zumikon
Member of the board
Joint signing authority (any two to sign)
Roland Hügli
Schindellegi
Limited joint signing authority (any two to sign)
Christianus de Pijper
Bäch
Manager
Joint signing authority (any two to sign)
Gerrit van Riemsdijk
Berg am Irchel
Member of the board
Joint signing authority (any two to sign)
Johannes Sistermans
Veldhoven
Chairperson of the board
Joint signing authority (any two to sign)
Franz Schäfer
Lachen SZ
Manager
Joint signing authority (any two to sign)
Roland Hügli
Bennau
Limited joint signing authority (any two to sign)
Georg von Segesser
Zumikon
Member of the board
Joint signing authority (any two to sign)
Gerardus van Alphen
ZX Goirle
Chairperson of the board
Joint signing authority (any two to sign)
Gerrit van Riemsdijk
Schaan FL (Gde. Vaduz FL)
Member of the board
Joint signing authority (any two to sign)
Henk Zwagerman
Oss (NL)
Manager
Joint signing authority (any two to sign)
Anton A. Berther
Zürich
Member of the board
Joint signing authority (any two to sign)
Rudy Jan van Zenderen
Maasbommel (NL)
Manager
Joint signing authority (any two to sign)
Roland Hügli
Wollerau
Limited joint signing authority (any two to sign)
Peter Donia
Reusel (NL)
Joint signing authority (any two to sign)
Christianus de Pijper
Berkel-Enschot
Chairperson 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 | 2068 | 15.07.2003 | 137 | 21.07.2003 | 12/1092668 |
| 2 | 3310 | 13.12.2001 | 246 | 19.12.2001 | 10009 |
| 3 | 1661 | 02.07.2001 | 129 | 06.07.2001 | 5163 |
| 4 | 1678 | 17.08.2000 | 166 | 28.08.2000 | 5837 |
| 5 | 1200 | 16.06.1999 | 125 | 01.07.1999 | 4427 |
| 6 | 836 | 26.04.1999 | 88 | 07.05.1999 | 3030 |
| 7 | 1524 | 14.08.1998 | 164 | 26.08.1998 | 5889 |
| 8 | 1627 | 13.08.1997 | 162 | 26.08.1997 | 6228 |
| 9 | 87 | 20.01.1997 | 20 | 31.01.1997 | 682 |
| 10 | 1835 | 23.10.1995 | 210 | 30.10.1995 | 5948 |
Company Purpose
Ankauf, Verkauf und Marketing, Herstellung und Vertrieb chemischer, pharmazeutischer, kosmetischer und hygienischer Artikel sowie medizinischer Apparate; kann Patente und Markenrechte und andere Immaterialgüterrechte erwerben, verwerten und veräussern und ganz allgemein alle Transaktionen abwickeln; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, halten und veräussern usw.