Pharmacia & Upjohn AG in Liquidation
Company Overview
Previous Company Names
- Procordia Holding -PKL- AG
- (Procordia Holding -PKL- SA) (Procordia Holding -PKL- Ltd)
- Pharmacia AG
- (Pharmacia SA) (Pharmacia Ltd)
- Pharmacia & Upjohn AG
- (Pharmacia & Upjohn SA) (Pharmacia & Upjohn Ltd)
Management
Daniel Hossli
Zürich
Liquidator
Individual signing authority
Luciano Milesi
Kloten
Member of the board
Individual signing authority
Alf Ehinger
Stockholm
Chairperson of the board
Individual signing authority
Roger Werner
Thalwil
Member of the board
Joint signing authority (any two to sign)
Martin Zinnenlauf
Grüningen
Member of the board
Joint signing authority (any two to sign)
Pasquale Cannatelli
Cusano Milanino
Chairperson of the board
Joint signing authority (any two to sign)
Eduard Hotz
Winterthur
Member of the board
Joint signing authority (any two to sign)
Stephan Hürlimann
Zug
Member of the board
Joint signing authority (any two to sign)
Gilles Pajot
Stockholm
Chairperson of the board
Individual signing authority
Peter Ström
London
Chairperson of the board
Individual signing authority
Hans Fopp
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Nathanael Weitzberg
Bromma
Chairperson of the board
Individual signing authority
Guy Kersch
Berbourg
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25888 | 20.09.2006 | 186 | 26.09.2006 | 23/3566000 |
| 2 | 25711 | 08.09.2004 | 178 | 14.09.2004 | 20/2447776 |
| 3 | 15589 | 14.06.2001 | 117 | 20.06.2001 | 4630 |
| 4 | 15254 | 07.07.1999 | 133 | 13.07.1999 | 4754 |
| 5 | 6497 | 18.03.1998 | 57 | 24.03.1998 | 2012 |
| 6 | 5132 | 02.03.1998 | 45 | 06.03.1998 | 1607 |
| 7 | 11261 | 29.05.1996 | 106 | 04.06.1996 | 3254 |
| 8 | 2172 | 30.01.1995 | 24 | 03.02.1995 | 654 |
| 9 | 357 | 09.01.1995 | 9 | 13.01.1995 | 242 |
| 10 | 27421 | 27.12.1994 | 1 | 03.01.1995 | 4 |
Company Purpose
Import, Herstellung und Vertrieb medizinischer, pharmazeutischer, kosmetischer sowie diagnostischer Produkte und Tätigkeit im Bereich der Spezialitätenchemie, hauptsächlich für den Bedarf schweizerischer Abnehmer, alles im Rahmen der zum Pharmacia & Upjohn-Konzern gehörenden Gesellschaften; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.