Bristol-Myers Squibb MEA GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.216.206
Calendar
Date of incorporation:
3/15/2000
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
Limited liability company
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Capital:
CHF 2'000'000.00

Management

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Westwood-Intrafin SA

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Steinhausen

Llc member

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Male

Karl Honer

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Steinhausen

Chairperson of the management board

Individual signing authority

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Female

Amy Fallone

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New Providence, US

Member of the management board

Individual signing authority

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Female

Ida Vogel

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Luzern

Member of the management board

Individual signing authority

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Westwood-Intrafin SA

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Baar

Llc member

Without signing authority

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Male

Karl Scherer

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Meggen

Llc member member of the management board

Without signing authority individual signing authority

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Female

Sandra Leung

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Stamford, US

Authorized signatory

Limited signing authority (individual)

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Female

Barbara Jakobsen Krueger

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Max Rüegg

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Siegfried Michel

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Zug

Member of the management board

Individual signing authority

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Male

Eugen Waser

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Hünenberg

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Pierluigi Antonelli

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Rüschlikon

Member of the management board

Joint signing authority (any two to sign)

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Marco Fossati

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Zollikon

Authorized signatory

Limited joint signing authority (any two to sign)

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Pheroze Khan

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Küssnacht

Chairperson of the management board

Joint signing authority (any two to sign)

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Westwood-Intrafin SA

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Baar

Llc member

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Iris Zemzoum

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Michelle Leanne Lock

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Baar

Chairperson of the management board

Joint signing authority (any two to sign)

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Gisèle Vlietstra

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Freienbach

Chairperson of the management board

Joint signing authority (any two to sign)

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Kimberly Jablonski

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Pennington

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hinterbergstrasse 16 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1811405.05.20258808.05.20251006326491
22203.01.2025408.01.20251006222274
3947806.06.202411111.06.20241006053498
4248613.02.20233316.02.20231005680049
52024117.11.202122722.11.20211005339042
61605612.11.202022417.11.20201005024367
74503.01.2018408.01.20183971967
81407310.11.201622215.11.20163162325
91267516.10.201520421.10.20152437527
101096518.08.201416021.08.20141674669

Company Purpose

Vermarktung, Verteilung und Verkauf von allen Arten von chemischen und pharmazeutischen Produkten, die von Bristol-Myers Company, in New York (US), oder von affiliierten oder verbundenen Gesellschaften hergestellt oder verkauft werden, im Gebiet des Mittleren Osten zu koordinieren, zu fördern und zu überwachen; Patente, Handelsmarken und technische und industrielle Kenntnisse zu erwerben, zu verwalten, zu verwerten und zu übertragen