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Member of the board (4) · Chair of the board (1) · Vice chair of the board (1) · Name: Institut Straumann AG · Company statute Shaba8 Mar 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 51 Wednesday, 14 March 2007 125th year straumann Services AG, in B a s e l , CH-273.818-1, research in the field of medicine, etc., joint stock company (SHAB No. 246 of 19 December 2006, p. 7, publ. 3689106). Amendments to the Articles of Association: 27 February 2007. Company new: Institut Straumann AG. Translations of the company: (Institut Straumann SA) (Institut Straumann Ltd). Registered persons new or mutating: Maag, Dr. h.c. Rudolf, von Liestal and Herrliberg, in Binningen, Chairman of the Board of Directors, with collective signature to two; ??????, ????? ??, von Vorderthal, in Thalwil, Vice-President of the Board of Directors, with collective signature of two; Burckhardt, Dr. Sebastian, von Basel, in Riehen, member of the Board of Directors, with collective signature of two; ???????????, ???????, of Basel, in Saint-Sulpice VD, member of the Board of Directors, with collective signature of two; ??????, ???? ??, von Oberbüren, in Arlesheim, member of the Board of Directors, with collective signature of two; Straumann, Dr. h.c. Thomas, von Bretzwil, in Gstaad, member of the Board of Directors, with collective signature of two; ??????, ????????, German national, in Utzenfeld (DE), with collective signature of two; Gadola, Marco, von Schlans, in Wettingen, with collective signature to two [previously: Chairman of the Board of Directors]; ?????????, ??? ???????, A Dutch national, in Basel, with collective signature of two; ????, ?????, from St. Gallen, in Binningen, with collective signature for two; ????, ??????, von Oberdorf BL, in Oberdorf BL, with collective signature for two; Louvel, Dr. Patrick, French national, in Bottmingen, with collective signature for two; ???????, ?????????, from Widnau, in Berikon, with collective signature for two; Matter, Dr. Sandro, von Kölliken, in Aarau, with collective signature for two; Meier, Dr. Andreas L., von Würenlingen, in Basel, with collective signature for two [previously: member of the Board of Directors]; ????, ????, German nationals, in Basel, with collective signature of two; Stüven, Dr. Martina, German national, in Zurich, with collective signature for two; ?????, ????, by Mels, in Zurich, with collective signature for two. Diary No. 1456 of 8 March 2007 (03838096 / CH-273.818-1)
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Institut Straumann AG, Basle, Switzerland.
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