Cilag Products GmbH
Company Overview
Management
Andrea Ostinelli
Menzingen
Member of the executive board
Unterschrift zu zweien
Stefan Pfisterer
Dachsen
Member of the executive board
Unterschrift zu zweien
Simon Giroud
Muri
Unterschrift zu zweien
Cilag AG
Schaffhausen
Llc member
Peter Benedikt Dormann
Zug
Limited joint signing authority (any two to sign)
Beatrice Diane Hürlimann
Wädenswil
Limited joint signing authority (any two to sign)
Adrian Thaler
Stetten
Member of the executive board
Joint signing authority (any two to sign)
Kyran Johnson
Schaffhausen
Chairperson of the management board
Joint signing authority (any two to sign)
Cilag Holding AG
Zug
Llc member
David Bancroft
Schaffhausen
President of the management
Unterschrift zu zweien
Claudio Cescato
Schaffhausen
Member of the executive board
Unterschrift zu zweien
Andreas Müller
Ballwil
Unterschrift zu zweien
Anja Sens
Konstanz (DE)
Unterschrift zu zweien
Wolfgang Epple
Singen, DE
Member of the executive board
Joint signing authority (any two to sign)
Claudio Cescato
Schaffhausen
Chairperson of the management board
Joint signing authority (any two to sign)
Marco Vitali
Eggenwil
Limited joint signing authority (any two to sign)
Diane Black
Adliswil
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 908 | 09.06.2020 | 112 | 12.06.2020 | 1004909584 |
| 2 | 1017 | 04.06.2019 | 109 | 07.06.2019 | 1004647001 |
| 3 | 716 | 10.04.2019 | 73 | 15.04.2019 | 1004610771 |
| 4 | 250 | 05.02.2019 | 27 | 08.02.2019 | 1004562195 |
| 5 | 1029 | 19.06.2018 | 119 | 22.06.2018 | 4308455 |
| 6 | 775 | 16.05.2018 | 96 | 22.05.2018 | 4240327 |
| 7 | 1516 | 05.09.2017 | 174 | 08.09.2017 | 3741165 |
| 8 | 411 | 14.03.2016 | 54 | 17.03.2016 | 2729507 |
| 9 | 96 | 20.01.2016 | 16 | 25.01.2016 | 2616531 |
| 10 | 428 | 07.03.2013 | 49 | 12.03.2013 | 7101318 |
Company Purpose
Herstellung von und Handel mit chemischen und pharmazeutischen Produkten sowie Vergabe und Annahme von Herstellungs- und Verarbeitungsverträgen (auf eigene Rechnung oder im Lohn); weitere Zweckumschreibung laut Statuten.