Schering-Plough Investments Company GmbH

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.316.853
Calendar
Date of incorporation:
11/26/2003
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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 1'100'000.00

Management

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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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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MSD International GmbH

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Luzern

Llc member

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Male

Martin Steiner

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Arth

Limited signing authority (individual)

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Male

Karl Meier

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Kriens

Llc member and member of the executive board

Individual signing authority

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Schering-Plough Ltd.

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Luzern

Llc member

Without signing authority

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Male

Hans Bollmann

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Küsnacht ZH

Member of the executive board

Individual signing authority

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Douglas Gingerella

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Kenilworth

Member of the executive board

Individual signing authority

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Paul Klaassen

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Zug

Member of the executive board

Individual signing authority

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Urs Emil Matter

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Hergiswil NW

Member of the executive board

Individual signing authority

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Dr. Ernst Vogel

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Ruswil

Member of the executive board

Individual signing authority

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Andreas Zettler

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Meggen

Member of the executive board

Individual signing authority

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Ralph Cabezas

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Kenilworth

Manager

Individual signing authority

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Jorge Forton

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Kenilworth

Manager

Individual signing authority

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Joseph J.

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Kenilworth

Manager

Individual signing authority

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Ratnakar

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Luzern

Manager

Individual signing authority

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E. Kevin Moore

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Kenilworth

Manager

Individual signing authority

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James Nelson

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Kenilworth

Manager

Individual signing authority

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Address & Locations

Primary Address

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c/o MSD International Holdings GmbH Weystrasse 20 6000 Luzern 6

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1463729.06.201212804.07.20126752094
2313607.05.20129110.05.20126673482
3293330.04.20128603.05.20126664102
4827430.12.2011305.01.20126490016
5678728.10.201121302.11.20116401016
6620504.10.201119507.10.20116367684
7530501.09.201117206.09.20116323216
8424608.07.201113413.07.20116252164
9283010.05.20119313.05.20116160544
10150807.03.20114910.03.20116070152

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere auf dem Gebiete des Handels und der Dienstleistungen; Stellung von Garantien zugunsten von verbundenen Gesellschaften; Erwerb, Halten und Veräusserung von Grundstücken.