Hospira Schweiz GmbH in Liquidation
Company Overview
Previous Company Names
- Faulding Pharmaceuticals GmbH
- Mayne Pharma (Schweiz) GmbH
- Hospira Schweiz GmbH
Management
HOSPIRA UK LIMITED
Maidenhead, GB
Llc member
Simon Tihanov
Zürich
Liquidator member of the executive board
Individual signing authority individual signing authority
Faulding Pharmaceuticals Plc
Warwickshire
Llc member
Without signing authority
Lionel Tebbutt
Warwickshire
Llc member member of the executive board
Without signing authority individual signing authority
Raymond Malcolm Sweby
Guernsey
Member of the executive board
Individual signing authority
Michael Renggli
Rotkreuz
Member of the executive board
Individual signing authority
Scott Richards
Warwickshire
Member of the executive board
Joint signing authority (any two to sign)
Mayne Pharma Plc
Warwickshire (UK)
Llc member
Without signing authority
John Blackwell
Derby
Member of the executive board
Individual signing authority
Peter Alig
Forch
Member of the executive board
Individual signing authority
Billy Simmons
London
Member of the executive board
Individual signing authority
Anthony Stratton
Middlesex
Member of the executive board
Individual signing authority
Richard Hoffman
Illinois
Chairperson of the management board
Individual signing authority
Michael Kotsanis
Warwickshire
Member of the executive board
Individual signing authority
Svend Andersen
Warwickshire
Member of the executive board
Individual signing authority
Sabine Bruckner
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Pamela Alexa
Zürich
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 | 669 | 17.01.2017 | 14 | 20.01.2017 | 3295789 |
| 2 | 10069 | 03.08.2016 | 151 | 08.08.2016 | 2992305 |
| 3 | 39 | 04.01.2016 | 4 | 07.01.2016 | 2580837 |
| 4 | 14895 | 03.12.2015 | 238 | 08.12.2015 | 2525951 |
| 5 | 14504 | 27.11.2015 | 234 | 02.12.2015 | 2514759 |
| 6 | 5921 | 15.05.2015 | 95 | 20.05.2015 | 2160605 |
| 7 | 4240 | 25.03.2011 | 63 | 30.03.2011 | 6099052 |
| 8 | 13572 | 10.09.2010 | 180 | 16.09.2010 | 20/5813884 |
| 9 | 9618 | 29.06.2010 | 127 | 05.07.2010 | 30/5708720 |
| 10 | 17626 | 17.12.2008 | 249 | 23.12.2008 | 33/4797522 |
Company Purpose
Vertrieb von pharmazeutischen Produkten; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen