GlaxoSmithKline Investments (Switzerland) GmbH in Liquidation
Company Overview
Previous Company Names
- GlaxoSmithKline Investments (Switzerland) GmbH
- (GlaxoSmithKline Investments (Switzerland) S.à.r.l.) (GlaxoSmithKline Investments (Switzerland) Ltd. Liab. Co)
Management
GlaxoSmithKline International (Luxembourg) S.A.
Mamer, LU
Llc member
Without signing authority
Alan Burns
Utzenstorf
Liquidator
Individual signing authority
Robert Bodmer
Schüpfen
Member of the executive board
Joint signing authority (any two to sign)
Niklaus Fuhrer
Bremgarten bei Bern
Member of the executive board
Joint signing authority (any two to sign)
Jürgen Kyek
Worb
Member of the executive board
Individual signing authority
Andrew Holford
Jegenstorf
Member of the executive board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11136 | 25.09.2008 | 190 | 01.10.2008 | 5/4672132 |
| 2 | 415 | 10.03.2006 | 53 | 16.03.2006 | 3/3290778 |
| 3 | 2407 | 16.12.2004 | 249 | 22.12.2004 | 4/2603966 |
| 4 | 2214 | 23.11.2004 | 232 | 29.11.2004 | 4/2563572 |
| 5 | 1679 | 25.08.2004 | 168 | 31.08.2004 | 3/2427360 |
| 6 | 406 | 02.03.2004 | 46 | 08.03.2004 | 4/2157838 |
| 7 | 341 | 19.02.2004 | 38 | 25.02.2004 | 3/2141216 |
| 8 | 374 | 20.02.2003 | 38 | 26.02.2003 | 4/879568 |
| 9 | 828 | 01.05.2002 | 87 | 07.05.2002 | 3/460116 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Von der Schweiz aus Beteiligungen von Gesellschaften im Inland und insbesondere im Ausland erwerben, halten, verwalten, abtreten und veräussern; sie kann sich an andern Unternehmungen beteiligen und Grundstücke erwerben.