BMS Mexico International Holdings GmbH in Liquidation
Company Overview
Previous Company Names
- Mead Johnson Properties L.L.C
- BMS Mexico International Holdings GmbH
- BMS Mexico International Holdings GmbH in Liquidation
- BMS Mexico International Holding GmbH
- BMS Mexico International Holdings GmbH
Management
Martin Frey
Zollikon
Liquidator
Individual signing authority
BMS Pharmaceuticals International Holdings Netherlands B.V.
Woerden, NL
Llc member
Without signing authority
345 Park Corporation
Wilmington (US)
Llc member
Without signing authority
BMS Mexico Nominees L.L.C.
Wilmington (US)
Llc member
Without signing authority
Karl Scherer
Meggen
Member of the executive board
Individual signing authority
Max Rüegg
Cham
Member of the executive board
Individual signing authority
Sandra Leung
Stamford, US
Member of the executive board
Individual signing authority
Harrison Mac Kellar Bains
Summit (US)
Member of the executive board
Individual signing authority
John McGoldrick
Princeton, US
Member of the executive board
Individual signing authority
BMS Holdings Spain, S.L.
Madrid
Llc member
Without signing authority
Bristol-Myers Squibb Luxembourg International S.C.A.
Luxembourg (LU)
Llc member
Without signing authority
Bristol-Myers Squibb International Holdings Ireland Limited
Dublin
Llc member
Without signing authority
Gary Lewbel
Old Tappan
Member of the executive board
Individual signing authority
Siegfried Michel
Zug
Member of the executive board
Individual signing authority
Pierluigi Antonelli
Rüschlikon
Member of the executive board
Joint signing authority (any two to sign)
Marco Fossati
Zollikon
Authorized signatory
Limited joint signing authority (any two to sign)
Eugen Waser
Hünenberg
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17801 | 18.12.2008 | 250 | 24.12.2008 | 34/4800614 |
| 2 | 2403 | 20.02.2008 | 39 | 26.02.2008 | 20/4360194 |
| 3 | R15551 | 04.12.2007 | R239 | 10.12.2007 | 21/4238000 |
| 4 | 15250 | 28.11.2007 | 235 | 04.12.2007 | 19/4229080 |
| 5 | 14299 | 08.11.2007 | 221 | 14.11.2007 | 18/4199066 |
| 6 | 9720 | 27.07.2007 | 148 | 03.08.2007 | 16/4052340 |
| 7 | 15792 | 28.12.2006 | 3 | 05.01.2007 | 15/3709558 |
| 8 | 11271 | 19.09.2006 | 185 | 25.09.2006 | 17/3562740 |
| 9 | 5906 | 16.05.2006 | 98 | 22.05.2006 | 17/3385170 |
| 10 | 5547 | 08.05.2006 | 93 | 15.05.2006 | 18/3374948 |
Company Purpose
Erwerb, Halten und Verwaltung von Beteiligungen an Gesellschaften in Mexiko sowie in anderen Ländern; kann Finanzierungsgeschäfte tätigen, Service-Dienstleistungen erbringen sowie Grundeigentum erwerben und veräussern