BGP Products Switzerland GmbH
Company Overview
Management
Thierry Blervacque
Mulhouse, FR
Authorized signatory
Limited signing authority (individual)
Sead Skenderovic
Meggen
Having right to sign
Joint signing authority (any two to sign)
Lewis Pearson
Weesen
General manager
Individual signing authority
Mirko Ische
Büsum, DE
Member of the executive board
Individual signing authority
Sandeep Puri
Zug
Chairperson of the management board
Individual signing authority
MEDA Pharmaceuticals Switzerland GmbH
Wangen-Brüttisellen
Llc member
Ernst-August Niemack
Risch
Chairperson of the management board
Individual signing authority
Peter Reinert
Küsnacht
Member of the executive board
Joint signing authority (any two to sign)
Jiri Kos
Zürich
Having right to sign
Joint signing authority (any two to sign)
Mirko Ische
Bad Vilbel, DE
Member of the executive board
Individual signing authority
Tomasz Lorenz
Zug
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7408 | 30.04.2024 | 86 | 03.05.2024 | 1006024523 |
| 2 | 6389 | 12.04.2024 | 74 | 17.04.2024 | 1006011084 |
| 3 | 5132 | 22.03.2024 | 61 | 27.03.2024 | 1005995685 |
| 4 | 14753 | 15.09.2023 | 182 | 20.09.2023 | 1005841618 |
| 5 | 3301 | 28.02.2022 | 44 | 03.03.2022 | 1005418974 |
| 6 | 18187 | 06.10.2021 | 197 | 11.10.2021 | 1005309274 |
| 7 | 12531 | 21.06.2021 | 120 | 24.06.2021 | 1005227190 |
| 8 | 8641 | 25.06.2020 | 124 | 30.06.2020 | 1004923935 |
| 9 | 2542 | 19.02.2020 | 37 | 24.02.2020 | 1004837051 |
| 10 | 2347 | 15.02.2019 | 35 | 20.02.2019 | 1004570715 |
Company Purpose
Import, Export, Kauf, Verkauf, Lizensierung, Vermarktung und Vertrieb von allenArten pharmazeutischer Produkte oder ähnlicher Produkte sowie Tätigen aller Arten von Geschäften, die mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängen; vollständige Zweckumschreibung gemäss Statuten