Organon (International) AG in Liquidation
Company Overview
Previous Company Names
- Theriak AG
- (Theriak SA) (Theriak Ltd.)
- Organon (International) AG
- (Organon [International] SA) (Organon [International] Ltd)
Management
Georg von Segesser
Zumikon
Member of the board
Joint signing authority (any two to sign)
Thijs Boerma
Altendorf
Member of the board + manager
Joint signing authority (any two to sign)
Roland Hügli
Wollerau
Member of the board + manager
Joint signing authority (any two to sign)
Albin Fuchs
Pfäffikon
Limited joint signing authority (any two to sign)
Robertus Nieuwstad
Breda, NL
Chairperson of the board
Joint signing authority (any two to sign)
Oliver Triebold
Herrliberg
Liquidator
Individual signing authority
Christian Chavaillaz
Cottens FR
Chairperson of the board
Individual signing authority
Olivier Weber-Caflisch
Genève
Member of the board + secretary
Joint signing authority (any two to sign)
Jürgen Fischer
Pfäffikon SZ
Manager
Joint signing authority (any two to sign)
Christian de Pijper
Bäch SZ
Manager
Joint signing authority (any two to sign)
Bernd Paul
Tuggen
Manager
Joint signing authority (any two to sign)
Dr. Bernardus Hendrikus Maria Van Dommelen
Nuland
Member of the board
Joint signing authority (any two to sign)
Roland H. Hügli
Schindellegi
Limited joint signing authority (any two to sign)
Franz Schäfer
Lachen SZ
Manager
Joint signing authority (any two to sign)
Roland H. Hügli
Bennau
Limited joint signing authority (any two to sign)
Henricus Vergouwen
Schaijk
Chairperson of the board
Joint signing authority (any two to sign)
Gerardus Smeele
Berkel-Enschot
Member of the board
Joint signing authority (any two to sign)
Peter Kamm
Lachen SZ
Member of the board
Joint signing authority (any two to sign)
Anton A. Berther
Zürich
Member of the board
Joint signing authority (any two to sign)
Thijs Boerma
Arnhem (NL)
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1047 | 07.04.2004 | 72 | 15.04.2004 | 16/2213798 |
| 2 | 180 | 20.01.2003 | 15 | 24.01.2003 | 11/829370 |
| 3 | 869 | 03.04.2002 | 67 | 09.04.2002 | 10/418424 |
| 4 | 1899 | 23.07.2001 | 144 | 27.07.2001 | 5799 |
| 5 | 819 | 18.04.2000 | 84 | 01.05.2000 | 2894 |
| 6 | 229 | 03.02.2000 | 32 | 15.02.2000 | 1035 |
| 7 | 1536 | 27.07.1999 | 152 | 09.08.1999 | 5426 |
| 8 | 1307 | 29.06.1999 | 133 | 13.07.1999 | 4758 |
| 9 | 940 | 11.05.1999 | 98 | 25.05.1999 | 3435 |
| 10 | 464 | 04.03.1999 | 52 | 16.03.1999 | 1722 |
Company Purpose
Ankauf, Verkauf und Marketing, Herstellung und Vertrieb chemischer, pharmazeutischer, kosmetischer und hygienischer Artikel sowie medizinischer Apparate; kann Patente und Markenrechte und andere Immaterialgüterrechte erwerben, verwerten und veräussern und ganz allgemein alle Transaktionen abwickeln; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, halten und veräussern usw.