AbbVie Biopharmaceuticals GmbH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-414.545.762
Calendar
Date of incorporation:
5/30/2012
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Location:
Cham
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Office:
Cham
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Legal Form:
Limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • AbbVie Pharmaceuticals GmbH
  • (AbbVie Pharmaceuticals Sàrl) (AbbVie Pharmaceuticals LLC)

Management

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AbbVie Central Finance B.V.

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Zwolle, NL

Llc member

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Michele Ravara

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Horgen

Chairperson of the management board

Individual signing authority

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Shu How

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Cham

Member of the management board

Individual signing authority

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Male

Karl Reinmann

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Cham

Chairperson of the management board

Individual signing authority

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Male

Peter Reinert

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Küsnacht

Member of the executive board

Joint signing authority (any two to sign)

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Male

Robert Lüthi

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Zug

Member of the executive board

Joint signing authority (any two to sign)

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Johannes Helsdingen

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Walchwil

Having right to sign

Individual signing authority

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Male

Matteo Capitanelli

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Rom, IT

Member of the executive board

Individual signing authority

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Female

Linn Mandahl

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Nyhamnsläge, SE

Chairperson of the management board

Individual signing authority

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Address & Locations

Primary Address

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Alte Steinhauserstrasse 14 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1169726.01.2026100655369529.01.20261006553695
21627409.09.2025100643176912.09.20251006431769
3931523.05.2025100634312628.05.20251006343126
4403605.03.2024100598094108.03.20241005980941
51092807.07.2023100579348012.07.20231005793480
61356306.09.2022100555837909.09.20221005558379
7404014.03.2022100542915217.03.20221005429152
835907.01.2022100537908012.01.20221005379080
91895622.10.2021100532099027.10.20211005320990
101405214.07.2021100525225819.07.20211005252258

Company Purpose

Import, Export undKauf von chemischen und pharmazeutischen Produkten und ähnlichen Waren aller Art, insbesondere diejenigen welche von Gesellschaften fabriziert wurden, welche der Gesellschaft und der mit ihr verbundenen Gesellschaften angehören sowie Tätigung aller übriger Handels- oder anderer Geschäfte, welche mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängen; vollständige Zweckumschreibung gemäss Statuten