Genzyme GmbH
Company Overview
Previous Company Names
- Biomatrix (Switzerland) GmbH
- (Biomatrix (Schweiz) GmbH) (Biomatrix (Suisse) GmbH)
Management
Sanofi-Aventis Participations
Paris, FR
Llc member
Philippe Karl
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Jürgen Balthasar
Zug
Member of the executive board
Individual signing authority
Katja Prinz
Wilen bei Wollerau
Authorized signatory
Limited joint signing authority (any two to sign)
Biomatrix Inc.
Ridgefield
Llc member
Without signing authority
Rory Riggs
New York
Llc member member of the executive board
Without signing authority individual signing authority
John Feilders
Paris (FR)
Member of the executive board
Individual signing authority
Martin Jordan
London
Member of the executive board
Individual signing authority
Susanne Zeindler
Baar
Member of the executive board
Individual signing authority
Kurt Rohner
Arth
Member of the executive board
Individual signing authority
Genzyme Europe B.V.
Naarden
Llc member
Without signing authority
Earl Collier
West Newton
Member of the executive board
Individual signing authority
David Johnston
Marblehead
Member of the executive board
Individual signing authority
John Diependaal
Leerdam
Member of the executive board
Individual signing authority
Daniel Scheidegger
Laufen
Member of the executive board
Individual signing authority
Andreas Heil
Bad Homburg
Member of the executive board
Individual signing authority
Philippe Karl
Huningue
Authorized signatory
Limited joint signing authority (any two to sign)
Maria Heimgartner
Kilchberg ZH
Member of the executive board
Individual signing authority
Michael Quiqueran-Beaujeu
Frankfurt am Main (DE)
Member of the executive board
Individual signing authority
Michael Wyzga
Hopkinton (US)
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8601 | 02.07.2012 | 129 | 05.07.2012 | 6754446 |
| 2 | 6710 | 24.05.2012 | 103 | 30.05.2012 | 6695594 |
| 3 | 5910 | 04.05.2012 | 90 | 09.05.2012 | 6671028 |
| 4 | 5212 | 20.04.2012 | 80 | 25.04.2012 | 6651374 |
| 5 | 3022 | 02.03.2012 | 47 | 07.03.2012 | 6583552 |
| 6 | 2104 | 10.02.2011 | 33 | 16.02.2011 | 19/6035726 |
| 7 | 8487 | 29.05.2009 | 106 | 05.06.2009 | 26/5052014 |
| 8 | 2471 | 10.02.2009 | 31 | 16.02.2009 | 27/4880822 |
| 9 | 2264 | 18.02.2008 | 37 | 22.02.2008 | 21/4355094 |
| 10 | 1026 | 23.01.2008 | 19 | 29.01.2008 | 18/4312476 |
Company Purpose
Handel mit medizinischen und pharmazeutischen Produkten; kann gleichartige oder verwandte Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen sowie Grundstücke erwerben, belasten und veräussern