Cardinal Health Switzerland 515 GmbH
Company Overview
Management
Cardinal Health Netherlands 525 Coöperatie U.A.
Amsterdam, NL
Llc member
Radostina Stanisheva
Uitikon
Member of the executive board
Individual signing authority
Francesco Diodato
Seon
Chairperson of the management board
Individual signing authority
Cardinal Health 501 Dutch C.V.
den Niederlanden
Llc member
Philippe Keller
Mönchaltorf
Member of the executive board
Individual signing authority
Scott Zimmerman
Powell (US)
Member of the executive board
Individual signing authority
Samer Abdul-Samad
Dublin
Chairperson of the management board
Individual signing authority
Cardinal Health Luxembourg 522 S.à r.l.
Luxembourg
Llc member
Steven Peale
Kilchberg
Chairperson of the management board
Individual signing authority
Elizabeth Blue
Zug
Member of the executive board
Individual signing authority
Bertrand Deluard
Boulogne-Billancourt
Member of the executive board
Individual signing authority
Kevin Gehrt
Kilchberg ZH
Member of the executive board
Individual signing authority
Mathias Zadrazil
Rheinfelden
Member of the executive board
Individual signing authority
Cardinal Health 250 Dutch C.V.
Dublin (US)
Llc member
Cardinal Health Netherlands 525 Cöperatie U.A.
Amsterdam
Llc member
Cardinal Health Netherlands 526 B.V.
Amsterdam
Llc member
CARDINAL HEALTH IRELAND UNLIMITED COMPANY
Dublin
Llc member
Stuart Morton
Saint-Nom-la-Bretèche
Chairperson of the management board
Individual signing authority
Kevin Harry
Dublin
Member of the executive board
Individual signing authority
Jacques Lafon
Fourqueux (FR)
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2303 | 08.02.2024 | 30 | 13.02.2024 | 1005959687 |
| 2 | 1871 | 01.02.2024 | 25 | 06.02.2024 | 1005953613 |
| 3 | 7468 | 19.05.2022 | 100 | 24.05.2022 | 1005480731 |
| 4 | 18717 | 18.10.2021 | 205 | 21.10.2021 | 1005317287 |
| 5 | 13834 | 02.10.2020 | 195 | 07.10.2020 | 1004994457 |
| 6 | 6620 | 18.05.2020 | 98 | 22.05.2020 | 1004894547 |
| 7 | 10396 | 19.07.2019 | 141 | 24.07.2019 | 1004682903 |
| 8 | 15798 | 08.11.2018 | 220 | 13.11.2018 | 1004496415 |
| 9 | 14031 | 03.10.2018 | 194 | 08.10.2018 | 1004471344 |
| 10 | 12609 | 03.10.2017 | 194 | 06.10.2017 | 3794447 |
Company Purpose
Herstellung sowie Vertrieb von medizinischen Produkten und Geräten aller Art, insbesondere von diagnostischen und interventionellen medizinischen Produkten; vollständige Zweckumschreibung gemäss Statuten