Key Pharma AG
Company Overview
Management
Emmanuel Charron
Luzern
President
Individual signing authority
Christoph Brombacher
Herrliberg
Member
Individual signing authority
Andreas Schillack
Bad Homburg vor der Höhe, DE
Secretary (non-member of the board)
Individual signing authority
Bernhard Sauer
Grünwald, DE
Member
Individual signing authority
Bernhard Krieger
Luzern
Limited signing authority (individual)
Paul Klaassen
Zug
Member
Joint signing authority (any two to sign)
Karl Meier
Kriens
Einziges mitglied
Individual signing authority
Stephen Sandor
Luzern
Manager
Individual signing authority
Marcia Futter
Luzern
Limited signing authority (individual)
Andreas Zettler
Meggen
Limited signing authority (individual)
Douglas Gingerella
Kenilworth
President
Joint signing authority (any two to sign)
Urs Emil Matter
Hergiswil NW
Member
Joint signing authority (any two to sign)
Dr. Ernst Vogel
Ruswil
Member
Joint signing authority (any two to sign)
Rainer Wicke
Meggen
Manager
Joint signing authority (any two to sign)
Ratnakar
Luzern
Manager
Joint signing authority (any two to sign)
Ralph Cabezas
Kenilworth
Manager
Joint signing authority (any two to sign)
E. Kevin Moore
Kenilworth
Manager
Joint signing authority (any two to sign)
Jorge Forton
Kenilworth
Manager
Joint signing authority (any two to sign)
Joseph J.
Kenilworth
Manager
Joint signing authority (any two to sign)
James Nelson
Kenilworth
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6753 | 27.10.2011 | 212 | 01.11.2011 | 6399258 |
| 2 | 6538 | 19.10.2011 | 206 | 24.10.2011 | 6388138 |
| 3 | 5177 | 25.08.2011 | 167 | 30.08.2011 | 6313666 |
| 4 | 2845 | 11.05.2011 | 94 | 16.05.2011 | 6162294 |
| 5 | 1501 | 07.03.2011 | 49 | 10.03.2011 | 6070140 |
| 6 | 8147 | 15.11.2010 | 226 | 19.11.2010 | 10/5901442 |
| 7 | 6036 | 30.07.2010 | 150 | 05.08.2010 | 10/5759098 |
| 8 | 1569 | 24.02.2010 | 42 | 02.03.2010 | 11/5519492 |
| 9 | 1044 | 05.02.2010 | 29 | 11.02.2010 | 12/5489764 |
| 10 | 8529 | 22.10.2009 | 209 | 28.10.2009 | 13/5314780 |
Company Purpose
Handel mit Verbrauchsgütern aller Art, speziell mit pharmazeutischen und kosmetischen Produkten des amerikanischen Schering Plough Konzerns; Erbringung aller damit in Zusammenhang stehenden Dienstleistungen; Tätigung von Finanzierungs- und Verwaltungsgeschäften; Beteiligungen.