Boots IP GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-116.173.084
Calendar
Date of incorporation:
11/4/2010
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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 800'000.00

Management

Male

Francis James Standish

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London, GB

Member of the executive board + sekretär

Individual signing authority

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Male

John Donovan

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Bern

Chairperson of the management board

Individual signing authority

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Alliance Boots Schweiz Investments GmbH

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Bern

Llc member

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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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Alliance Boots Schweiz Investments GmbH

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Bern

Llc member

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Laurence Kyd

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Genève

Member of the executive board

Individual signing authority

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Frank Standish

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London

Member of the executive board + sekretär

Joint signing authority (any two to sign)

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Marco Pagni

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Great Missenden

Chairperson of the management board

Joint signing authority (any two to sign)

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Toon Clerckx

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Bern

Member of the executive board

Joint signing authority (any two to sign)

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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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Address & Locations

Primary Address

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Untermattweg 8 3027 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1317901.03.20164504.03.20162704319
21046718.06.201511823.06.20152224215
3511620.03.20155825.03.20152062055
41749918.11.201422621.11.20141835205
51444729.09.201419002.10.20141746069
61118120.08.201316223.08.20131041421
7683828.05.201310331.05.20137209788
8506517.04.20137622.04.20137158128
9(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Verwertung, Lizenzierung und Veräusserung, innerhalb der Alliance Boots Gruppengesellschaften oder gegenüber Dritten, von Lizenzen, Patenten, Marken, Know How-Rechten, Urheberrechten und anderen gewerblichen Schutzrechten aller Art, welche innerhalb der Alliance Boots Gruppe gehalten, entwickelt oder erworben worden sind sowie Durchführung aller mit den erwähnten Zwecken zusammenhängenden Transaktionen und Finanzierungen; vollständige Zweckumschreibung gemäss Statuten