Shire Orphan and Rare Diseases GmbH
Company Overview
Management
Luca Rota
Erlenbach ZH
Having right to sign
Individual signing authority
Kim Narelle Stratton
Nyon
Chairperson of the management board
Individual signing authority
Ronald van Zutphen
Baar
Having right to sign
Individual signing authority
Timothy Stow
Baar
Member of the executive board
Individual signing authority
Fearghas Carruthers
London, GB
Member of the executive board
Individual signing authority
Christoph Brackmann
Zürich
Member of the executive board
Individual signing authority
SHIRE PHARMACEUTICALS INTERNATIONAL UNLIMITED COMPANY
Dublin, IE
Llc member
Shire Pharmaceutical Holdings Ireland Limited
Dublin
Llc member
Iain Dalrymple Ward
Perroy
Member of the executive board
Individual signing authority
Fearghas Carruthers
London
Member of the executive board
Individual signing authority
Shire Pharmaceuticals International
Dublin
Llc member
Nicola Lamacchia
Begnins
Member of the executive board
Individual signing authority
Enrico Dolfini
Prangins
Member of the executive board
Individual signing authority
Enrico Dolfini
Rüschlikon
Member of the executive board
Individual signing authority
Emmanuel Dulac
Baar
Member of the executive board
Individual signing authority
Michèle Briançon
Langnau am Albis
Having right to sign
Individual signing authority
Timothy Stow
Zürich
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7510 | 14.06.2017 | 116 | 19.06.2017 | 3587295 |
| 2 | 448 | 11.01.2017 | 10 | 16.01.2017 | 3284685 |
| 3 | 16312 | 23.12.2016 | 253 | 29.12.2016 | 3253963 |
| 4 | 8446 | 29.06.2016 | 127 | 04.07.2016 | 2929001 |
| 5 | 6722 | 25.05.2016 | 102 | 30.05.2016 | 2858071 |
| 6 | 3660 | 14.03.2016 | 54 | 17.03.2016 | 2729235 |
| 7 | 2505 | 25.02.2015 | 41 | 02.03.2015 | 2017349 |
| 8 | 16871 | 17.12.2014 | 250 | 29.12.2014 | 1905079 |
| 9 | 14159 | 27.10.2014 | 210 | 30.10.2014 | 1795239 |
| 10 | 13376 | 08.10.2014 | 197 | 13.10.2014 | 1765461 |
Company Purpose
Erteilen von Lizenzen und Halten von geistigen Eigentumsrechten sowie Erforschung und Entwicklung pharmazeutischer Produkte; vollständige Zweckumschreibung gemäss Statuten