AbbVie Biopharmaceuticals GmbH
Company Overview
Previous Company Names
- AbbVie Pharmaceuticals GmbH
- (AbbVie Pharmaceuticals Sàrl) (AbbVie Pharmaceuticals LLC)
Management
AbbVie Central Finance B.V.
Zwolle, NL
Llc member
Michele Ravara
Horgen
Chairperson of the management board
Individual signing authority
Shu How
Cham
Member of the management board
Individual signing authority
Karl Reinmann
Cham
Chairperson of the management board
Individual signing authority
Peter Reinert
Küsnacht
Member of the executive board
Joint signing authority (any two to sign)
Robert Lüthi
Zug
Member of the executive board
Joint signing authority (any two to sign)
Abbott Laboratories SA
Baar
Llc member
Abbott Laboratories
Abbott Park (US)
Llc member
AbbVie Investments S.à r.l.
Luxembourg
Llc member
Patrick Horber
Horgen
Chairperson of the management board
Individual signing authority
Patrick Horber
Thalwil
Chairperson of the management board
Individual signing authority
Olaf Weppner
Horgen
Chairperson of the management board
Individual signing authority
Johannes Helsdingen
Walchwil
Having right to sign
Individual signing authority
Dick Peters
Zug
Member of the executive board
Joint signing authority (any two to sign)
Dick Johan Theodoor
Slependen (NO)
Member of the executive board
Individual signing authority
Matteo Capitanelli
Rom, IT
Member of the executive board
Individual signing authority
Linn Mandahl
Nyhamnsläge, SE
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1697 | 26.01.2026 | 1006553695 | 29.01.2026 | 1006553695 |
| 2 | 16274 | 09.09.2025 | 1006431769 | 12.09.2025 | 1006431769 |
| 3 | 9315 | 23.05.2025 | 1006343126 | 28.05.2025 | 1006343126 |
| 4 | 4036 | 05.03.2024 | 1005980941 | 08.03.2024 | 1005980941 |
| 5 | 10928 | 07.07.2023 | 1005793480 | 12.07.2023 | 1005793480 |
| 6 | 13563 | 06.09.2022 | 1005558379 | 09.09.2022 | 1005558379 |
| 7 | 4040 | 14.03.2022 | 1005429152 | 17.03.2022 | 1005429152 |
| 8 | 359 | 07.01.2022 | 1005379080 | 12.01.2022 | 1005379080 |
| 9 | 18956 | 22.10.2021 | 1005320990 | 27.10.2021 | 1005320990 |
| 10 | 14052 | 14.07.2021 | 1005252258 | 19.07.2021 | 1005252258 |
Company Purpose
Import, Export undKauf von chemischen und pharmazeutischen Produkten und ähnlichen Waren aller Art, insbesondere diejenigen welche von Gesellschaften fabriziert wurden, welche der Gesellschaft und der mit ihr verbundenen Gesellschaften angehören sowie Tätigung aller übriger Handels- oder anderer Geschäfte, welche mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängen; vollständige Zweckumschreibung gemäss Statuten