Alliance Schweiz Investments GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-189.614.368
Calendar
Date of incorporation:
12/21/2012
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Location:
Bern
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Office:
Bern
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Alliance Boots Schweiz Investments GmbH

Management

Female

Ekaterina Bertogg

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Ebmatingen (Maur)

Chairperson of the management board

Individual signing authority

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Male

James Cleary Jr.

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Philadelphia, US

Member of the executive board

Individual signing authority

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Male

Kourosh Q. Pirouz

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Haddonfield, US

Secretary (non-member of the board)

Individual signing authority

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AmerisourceBergen International B.V.

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Veghel, NL

Llc member

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Male

Sébastien Schmitt

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Muttenz

Member of the executive board

Individual signing authority

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AB Acquisitions Luxco 3A S.à r.l.

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Luxemburg

Llc member

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Toon Clerckx

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Bern

Chairperson of the management board

Individual signing authority

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John Donovan

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Dublin

Member of the executive board

Individual signing authority

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Tobias Herren

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Murten

Member of the executive board

Individual signing authority

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Male

Francis Standish

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London, GB

Member of the executive board + sekretär

Individual signing authority

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AB Acquisitions Luxco 4 S.à.r.l.

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Luxemburg

Llc member

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Male

John Donovan

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Bern

Member of the executive board

Individual signing authority

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Torvald De Coverly Veale

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Bern

Member of the executive board

Joint signing authority (any two to sign)

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Male

Rene Gimenez

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Bern

Member of the executive board

Joint signing authority (any two to sign)

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WBA Acquisitions Luxco 4 S.à r.l.

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Luxemburg

Llc member

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John Chou

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Bala Cynwyd

Member of the executive board

Individual signing authority

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Wight Nederland Holdco 2 B.V.

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s-Hertogenbosch

Llc member

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Address & Locations

Primary Address

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Bogenschützenstrasse 9A 3008 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11379325.08.202316730.08.20231005826534
2942315.06.202311720.06.20231005772565
3678806.05.20229111.05.20221005470660
41585330.09.202119305.10.20211005304861
51442602.09.202117307.09.20211005285657
61290329.07.202114803.08.20211005263366
7750307.05.20219112.05.20211005178566
8997628.06.201712603.07.20173616745
9312601.03.20164504.03.20162704213
101245017.07.201513922.07.20152282973

Company Purpose

Der Zweck der Gesellschaft besteht im Erwerb, der Finanzierung, der Verwaltung und dem Halten von Beteiligungen an anderen Gesellschaften, insbesondere solchen der gleichen Gruppe. Die Gesellschaft kann ausserdem alle Geschäfte abschliessen und Vereinbarungen eingehen, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen. Die Gesellschaft kann Grundstücke erwerben, halten, verwalten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten, um den vorgenannten Zweck zu erreichen.