HHD GmbH
Company Overview
Management
Kuno Sommer
Binningen
Chairperson of the management board
Joint signing authority (any two to sign)
Neil Cook
Basel
Member of the executive board
Joint signing authority (any two to sign)
Jeffrey Kulka
Carmel, US
Member of the executive board
Joint signing authority (any two to sign)
Harlan Laboratories Inc.
Indianapolis, US
Llc member
David Dürr
Basel
Llc member member of the executive board
Individual signing authority individual signing authority
Robert Heynert
Holthees
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hal Harlan
Indianapolis
Member of the executive board
Joint signing authority (any two to sign)
Gerald Jacobson
Carmel
Member of the executive board
Joint signing authority (any two to sign)
Harlan Sprague Dawley Inc
Indianapolis (US)
Llc member
Without signing authority
HHD Holdings, LLC
Wilmington
Llc member
Without signing authority
Stephan Sullivan
Lake Forest
Member of the executive board
Joint signing authority (any two to sign)
Klaus Sachsse
Itingen
Member of the executive board
Joint signing authority (any two to sign)
Dr. Morscher
Erlenbach
Member of the executive board
Joint signing authority (any two to sign)
Christoph Reinhardt
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Damien Jelsch
Altkirch
Member of the executive board
Joint signing authority (any two to sign)
Anton Roos
Zuchwil
Member of the executive board
Joint signing authority (any two to sign)
Barbara Delanty
Basel
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8664 | 28.06.2011 | 126 | 01.07.2011 | 6233228 |
| 2 | 8363 | 22.06.2011 | 122 | 27.06.2011 | 6223060 |
| 3 | 3782 | 16.03.2011 | 56 | 21.03.2011 | 6083598 |
| 4 | 379 | 12.01.2011 | 12 | 18.01.2011 | 21/5991290 |
| 5 | 13332 | 06.09.2010 | 176 | 10.09.2010 | 18/5806632 |
| 6 | 12379 | 16.08.2010 | 161 | 20.08.2010 | 15/5778266 |
| 7 | 17055 | 02.10.2009 | 195 | 08.10.2009 | 21/5283356 |
| 8 | 16961 | 10.12.2008 | 244 | 16.12.2008 | 30/4782316 |
| 9 | 5338 | 23.04.2008 | 82 | 29.04.2008 | 20/4452612 |
| 10 | 1370 | 02.02.2007 | 27 | 08.02.2007 | 18/3765548 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von direkten oder indirekten Beteiligungen an schweizerischen und ausländischen Unternehmungen jeder Art, besonders im Bereich der präklinischen Forschung; kann Geschäftsimmobilien in der Schweiz und im Ausland erwerben, halten und verkaufen sowie Tochtergesellschaften errichten