Teva Capital Services Switzerland GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.868.008
Calendar
Date of incorporation:
10/16/2007
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Location:
Rapperswil-Jona
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Office:
Rapperswil-Jona
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Management

Female

Susanne Boije af Gennäs-Persson

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Thalwil

Chairperson of the management board

Joint signing authority (any two to sign)

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Teva Finance Holding B.V.

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Amsterdam, NL

Llc member

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Male

Stephen Harper

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Almere, NL

Member of the executive board

Joint signing authority (any two to sign)

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Male

David Vrhovec

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Amsterdam, NL

Member of the executive board

Joint signing authority (any two to sign)

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Male

Guðjón Gústafsson

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Walchwil

Manager

Joint signing authority (any two to sign)

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Male

Paul Whitty

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Zürich

Llc member and member of the executive board

Joint signing authority (any two to sign)

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TEVA PHARMACEUTICAL INVESTMENTS SINGAPORE PTE. LTD.

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Singapore

Llc member

Without signing authority

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Theodorus Andriessen

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De Ronde Venen

Member of the executive board

Joint signing authority (any two to sign)

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Richard Koch

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Lugano

Member of the executive board

Joint signing authority (any two to sign)

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Eyal Desheh

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Jerusalem

Member of the executive board

Joint signing authority (any two to sign)

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Gertjan Noordermeer

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Utrecht

Member of the executive board

Joint signing authority (any two to sign)

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Yossef Levin

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Budapest

Member of the executive board

Joint signing authority (any two to sign)

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Eran Ezra

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Petach-Tikwa

Member of the executive board

Joint signing authority (any two to sign)

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Tim Oreskovic

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Amsterdam

Member of the executive board

Joint signing authority (any two to sign)

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Guðjón Gústafsson

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Kopavogur (IS)

Joint signing authority (any two to sign)

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Male

David Vrhovec

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Küssnacht am Rigi

Member of the executive board

Joint signing authority (any two to sign)

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Male

Guðjón Gústafsson

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Buonas

Manager

Joint signing authority (any two to sign)

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Tomer Amitai

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Petach-Tikwa

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schlüsselstrasse 12 8645 Jona

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1706717.06.202111822.06.20211005224917
2398212.04.20217215.04.20211005150225
3893619.09.201918424.09.20191004722701
4868824.09.201818727.09.20181004464233
5949409.10.201719812.10.20173806359
6918114.10.201620319.10.20163116581
7739718.08.201616223.08.20163016141
8236814.03.20165417.03.20162729573
9355917.04.20157622.04.20152112245
10962829.10.201421203.11.20141800451

Company Purpose

Finanzierungs- und Investment Management Dienstleistungen für Gesellschaften der Teva-Gruppe und Dritte im In- und Ausland. Die Gesellschaft kann Darlehens-, Kredit-, Finanzierungs- oder Sicherungsgeschäfte, wie Verpfändungen, Bürgschaften, Garantien etc. im In- und Ausland abschliessen, Finanzierungen für eigene oder fremde Rechnungen vornehmen, Gesellschaften der Teva-Gruppe und Dritten Darlehen oder andere Finanzierungen gewähren, für Gesellschaften der Teva-Gruppe und Dritte Sicherungsgeschäfte aller Art eingehen, insbesondere in Form von Garantien, Verpfändungen, (Global-)Zessionen, Sicherungsabtretungen, Sicherungsübereignungen und Schadloshaltungserklärungen, auch wenn diese Finanzierungs- oder Sicherungsgeschäfte in deren ausschliesslichem Interesse liegen, gewerbsmässige Entgegennahme von Publikumseinlagen, die Empfehlung dazu sind ausgeschlossen, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.