PLIVA Global Finance AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.500.396
Calendar
Date of incorporation:
3/4/2002
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 152'000'000.00

Previous Company Names

  • PLIVA Global Finance AG
  • (PLIVA Global Finance SA) (PLIVA Global Finance Ltd)

Management

Male

Theodorus Andriessen

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Wilnis, NL

Liquidator

Joint signing authority (any two to sign)

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Male

Richard Koch

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Gandria

Liquidator

Joint signing authority (any two to sign)

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Male

Paul Whitty

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Zürich

Liquidator

Joint signing authority (any two to sign)

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Zeljko Peric

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Zagreb

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Neese

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Baar

Member of the board

Joint signing authority (any two to sign)

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Bernhard Forster

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Cham

Member of the board

Joint signing authority (any two to sign)

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Tonci Korunic

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Zagreb

Chairperson of the board

Joint signing authority (any two to sign)

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Ivan Mijatovic

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Zagreb

Chairperson of the board

Joint signing authority (any two to sign)

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Bernhard Forster

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Baar

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Dr. Martin Neese Baarerstrasse 78 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1723129.05.201310403.06.20137212246
21521215.11.201122518.11.20116422790
31960118.11.200922824.11.200923/5356982
41640017.12.200724821.12.200730/4259006
51548403.12.200723807.12.200721/4235544
6323212.03.20075316.03.200721/3843476
7316929.03.20046502.04.200420/2198268
8534913.06.200311519.06.200317/1042536
9280224.03.20036028.03.200319/925096
10876618.09.200218424.09.200217/654138

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen der PLIVA-Gruppe; kann Beteiligungen und andere verbundene Gesellschaften finanzieren oder deren Finanzierung unterstützen, zugunsten dieser Gesellschaften Sicherheiten stellen, Immaterialgüterrechte halten und verwalten, Dienstleistungen im Zusammenhang mit pharmazeutischen Produkten erbringen, Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern