MSD Venezuela Holding GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-116.351.368
Calendar
Date of incorporation:
12/13/2010
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited liability company
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Capital:
CHF 1'000'000.00

Management

Male

Franz Escherich

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Meggen

Chairperson of the management board

Individual signing authority

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MSD Human Health Holding B.V.

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Oss, NL

Llc member

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Male

Carlos Fernández Pérez

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Risch

Member of the management board

Individual signing authority

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Male

Daniel Mousson

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Egg

Member of the management board

Individual signing authority

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Merck Sharp & Dohme B.V.

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Haarlem (NL)

Llc member

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Male

Patrik Nietlispach

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Risch

Member of the executive board

Individual signing authority

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Adriaan Ruijs

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Horgen

Member of the executive board

Individual signing authority

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Male

Emmanuel Charron

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Luzern

Chairperson of the management board

Individual signing authority

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Male

Christoph Brombacher

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Herrliberg

Member of the executive board

Individual signing authority

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Male

Bernhard Sauer

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Grünwald, DE

Member of the executive board

Individual signing authority

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Male

Andreas Schillack

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Bad Homburg vor der Höhe, DE

Sekretär (nicht geschäftsführer)

Individual signing authority

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Male

Bernhard Krieger

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Luzern

Limited signing authority (individual)

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Male

Bernhard Sauer

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Küssnacht

Member of the executive board

Individual signing authority

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Male

Veit Stoll

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Stadtbergen, DE

Sekretär (nicht geschäftsführer)

Individual signing authority

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Male

Martin Steiner

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Arth

Limited signing authority (individual)

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Martin Steiner

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Arth

Limited signing authority (individual)

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Male

Franz Escherich

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Luzern

Chairperson of the management board

Individual signing authority

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Mehmet Yavuz

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Zug

Member of the executive board

Individual signing authority

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Male

Mehmet Yavuz

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Risch

Member of the executive board

Individual signing authority

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Male

Thomas Morlet

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Luzern

Limited signing authority (individual)

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Address & Locations

Primary Address

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c/o MSD International GmbH Bürgenstrasse 8 6005 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1317927.03.2026100661347201.04.20261006613472
2484707.06.2023100576602912.06.20231005766029
3561004.06.2021100521098409.06.20211005210984
4494026.05.2021100519793631.05.20211005197936
5148622.02.2018407974727.02.20184079747
6583726.07.2017367380331.07.20173673803
7473729.06.2016292864704.07.20162928647
8284818.04.2016279175921.04.20162791759
9569928.07.2015229987731.07.20152299877
10176704.03.2015202965509.03.20152029655

Company Purpose

Direkter und indirekter Erwerb, Verwaltung und Veräusserung von Beteiligungen, insbesondere an venezolanischen Unternehmen; Erwerb, Belastung und Veräusserung von Grundstücken; Übernahme von Vertretungen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für verbundene Unternehmen und Dritte; Stellung entsprechender Sicherheiten aller Art, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.