BeOne Medicines AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-446.472.541
Calendar
Date of incorporation:
5/27/2025
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
USD 154'097.5898

Management

Male

John Oyler

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Reno, US

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Olivier Brandicourt

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Biscayne, US

Member of the board

Joint signing authority (any two to sign)

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Female

Margaret Dugan

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Woodside, NY, US

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Goller

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New York, US

Member of the board

Joint signing authority (any two to sign)

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Male

Anthony Hooper

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Lake Sherwood, US

Member of the board

Joint signing authority (any two to sign)

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Male

Ranjeev Krishana

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New York, US

Member of the board

Joint signing authority (any two to sign)

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Male

Alessandro Riva

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Female

Corazon Sanders

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The Woodlands, TX, US

Member of the board

Joint signing authority (any two to sign)

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Female

Shalini Sharp

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Berkeley, US

Member of the board

Joint signing authority (any two to sign)

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Male

Aaron Rosenberg

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Livingston, NJ, US

Member of the management board

Joint signing authority (any two to sign)

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Male

Giancarlo Benelli

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Basel

Joint signing authority (any two to sign)

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Male

Chan Lee

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New York, US

Joint signing authority (any two to sign)

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Female

Beatriz Martínez Lahuerta

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Riehen

Joint signing authority (any two to sign)

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Male

Lai Wang

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Beijing, CN

Joint signing authority (any two to sign)

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Male

Xiaobin Wu

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Beijing, CN

Joint signing authority (any two to sign)

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Male

Xiaodong Wang

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Yarrow Point, WA, US

Member of the board

Joint signing authority (any two to sign)

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Female

Qingqing Yi

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Singapur, SG

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 BeOne Medicines I GmbH Aeschengraben 27 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1473502.07.202512807.07.20251006376839
2370527.05.202510330.05.20251006344594

Company Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung, die Verwertung und die Veräusserung von Beteiligungen an Unternehmen in der Schweiz und im Ausland, ob direkt oder indirekt, insbesondere, ohne Einschränkung, an Unternehmen, die in den Bereichen Onkologie, Gesundheitswesen, Biowissenschaften oder in verwandten Gebieten tätig sind. Die Gesellschaft kann alle weiteren Geschäfte tätigen, die als geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen. Die Gesellschaft kann Grundstücke, Immaterialgüterrechte und andere Vermögenswerte in der Schweiz und im Ausland erwerben, halten, verwalten, belasten, verwerten und verkaufen sowie andere Gesellschaften mit beliebiger Geschäftstätigkeit im In- und Ausland halten oder finanzieren.