Patheon International AG
Company Overview
Previous Company Names
- Patheon International GmbH
- (Patheon International Ltd liab. Co) (Patheon International SARL)
Management
Thomas Zürrer
Hettlingen
Member of the board
Individual signing authority
Andrew Robinson
Purton, GB
Chairperson of the board
Individual signing authority
Jason Conner
Chapel Hill, US
Secretary (non-member of the board)
Individual signing authority
Patheon Holdings Cyprus Limited
Nicosia
Partner
Aldo Braca
Latina
General manager
Individual signing authority
Wesley Wheeler
Corona del Mar
General manager
Individual signing authority
Doaa Abdel Fatallah
Zug
President of the management
Individual signing authority
Doaa Fathallah
Zug
Member of the board
Individual signing authority
Andrew Kelley
Zug
Chairperson of the board
Individual signing authority
Peter Bigelow
Phoenixville
Member of the board
Individual signing authority
Ian Jones
Swindon
Member of the board
Individual signing authority
Geoffrey Glass
Raleigh
Member of the board
Individual signing authority
Jonathan Arnold
Unterägeri
Chairperson of the board
Individual signing authority
Jeffry Grunkemeyer
Hofstetten-Flüh
Chairperson of the board
Individual signing authority
Benoit Mougeot
Bristol
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13090 | 21.09.2020 | 186 | 24.09.2020 | 1004985166 |
| 2 | 4352 | 01.04.2016 | 66 | 06.04.2016 | 2762693 |
| 3 | 1796 | 03.02.2016 | 26 | 08.02.2016 | 2653561 |
| 4 | 3423 | 17.03.2015 | 55 | 20.03.2015 | 2055149 |
| 5 | 286 | 08.01.2015 | 7 | 13.01.2015 | 1925065 |
| 6 | 168 | 04.01.2012 | 5 | 09.01.2012 | 6493776 |
| 7 | 13415 | 06.10.2011 | 197 | 11.10.2011 | 6371708 |
| 8 | 11203 | 19.08.2011 | 163 | 24.08.2011 | 6306802 |
| 9 | 5615 | 21.04.2011 | 82 | 28.04.2011 | 6139728 |
| 10 | 4252 | 25.03.2011 | 63 | 30.03.2011 | 6097926 |
Company Purpose
Koordination der Geschäftstätigkeiten der kanadischen Patheon-Unternehmensgruppe in Europa, insbesondere die strategische Führung als auch Koordination des Dienstleistungsangebots im pharmazeutischen Bereich; vollständige Zweckumschreibung gemäss Statuten