Bristol-Myers Squibb Products SA
Company Overview
Management
Karl Honer
Steinhausen
Chairperson of the board
Individual signing authority
Amy Fallone
New Providence, US
Member of the board
Individual signing authority
Martin Frey
Zollikon
Member of the board
Individual signing authority
Ida Vogel
Luzern
Member of the board
Individual signing authority
Peter Achermann
Zumikon
Member of the board
Joint signing authority (any two to sign)
Karl Scherer
Meggen
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
T. Potter
Cazenovia
Manager
Individual signing authority
Barbara Jakobsen
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Rodolphe Hamel
Upper Saddle River
Chairperson of the board manager
Individual signing authority individual signing authority
John McGoldrick
Princeton, US
Chairperson of the board
Individual signing authority
Alice Brennan
Ridgewood
Manager
Individual signing authority
Thomas Stäheli
Männedorf
Member of the board
Joint signing authority (any two to sign)
Martin Frey
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Sandra Leung
Stamford, US
Manager
Individual signing authority
Barbara Jakobsen Krueger
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Siegfried Michel
Zug
Vice-chairperson of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Max Rüegg
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Seeley
L'Etang La Ville
Authorized signatory
Limited joint signing authority (any two to sign)
Gabriela Zelenkova
Jesenice u Prahy, CZ
Authorized signatory
Limited joint signing authority (any two to sign)
Petr Pipal
Croissy-sur-Seine
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 78 | 23.04.1993 | 1973 | |
| 2 | 8115 | 05.05.2025 | 88 | 08.05.2025 | 1006326492 |
| 3 | 271 | 08.01.2025 | 7 | 13.01.2025 | 1006226109 |
| 4 | 104 | 06.01.2025 | 5 | 09.01.2025 | 1006223385 |
| 5 | 11898 | 12.07.2024 | 137 | 17.07.2024 | 1006086764 |
| 6 | 2487 | 13.02.2023 | 33 | 16.02.2023 | 1005680050 |
| 7 | 1919 | 03.02.2022 | 27 | 08.02.2022 | 1005399890 |
| 8 | 16674 | 23.11.2020 | 231 | 26.11.2020 | 1005032285 |
| 9 | 46 | 03.01.2018 | 4 | 08.01.2018 | 3971969 |
| 10 | 14074 | 10.11.2016 | 222 | 15.11.2016 | 3162327 |
Company Purpose
Die Gesellschaft bezweckt, alle Arten von pharmazeutischen, dermatologischen und chemischen Produkten, Toilettenartikeln, Haushaltreinigungsmitteln und Spezialnahrungsmitteln herzustellen, zu kaufen, zu verkaufen und zu vertreiben. Sie kann Patente erwerben, verwalten und verwerten, technische und amdinistrative Beratungsdienste leisten, sich an anderen Industrie- und Handelsunternehmen beteiligen