MSD International Holdings GmbH

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.307.278
Calendar
Date of incorporation:
8/6/1956
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 357'500'100.00

Previous Company Names

  • Schering-Plough Ltd.

Management

Male

Veit Stoll

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Stadtbergen, DE

Sekretär (nicht geschäftsführer)

Individual signing authority

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Male

Thomas Morlet

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Luzern

Limited signing authority (individual)

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Male

Franz Escherich

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Meggen

Chairperson of the management board

Individual signing authority

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Male

Pascal Brönnimann

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Oberkirch

Member of the executive board

Individual signing authority

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Male

Carlos Fernández Pérez

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Risch

Member of the executive board

Individual signing authority

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Male

Daniel Mousson

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Egg

Member of the executive board

Individual signing authority

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MSD International Finance B.V.

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Amsterdam, NL

Llc member

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Male

Emmanuel Charron

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Luzern

Präsident

Individual signing authority

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Male

Christoph Brombacher

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Herrliberg

Member of the board of directors

Individual signing authority

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Male

Bernhard Sauer

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Grünwald, DE

Member of the board of directors

Individual signing authority

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Male

Andreas Schillack

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Bad Homburg vor der Höhe, DE

Secretary (non-member of the board)

Individual signing authority

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MSD International Ventures B.V.

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Haarlem

Llc member

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Male

Bernhard Krieger

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Luzern

Limited signing authority (individual)

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Male

Bernhard Sauer

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Küssnacht

Member of the executive board

Individual signing authority

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Male

Martin Steiner

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Arth

Limited signing authority (individual)

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Male

Franz Escherich

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Luzern

Chairperson of the management board

Individual signing authority

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Male

Mehmet Yavuz

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Risch

Member of the executive board

Individual signing authority

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Male

Cédric Kineider

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Zürich

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Weystrasse 20 6006 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11028812.12.201924417.12.20191004785109
2148422.02.20184027.02.20184079743
3583226.07.201714631.07.20173673793
4952723.12.201625329.12.20163253671
5284418.04.20167721.04.20162791751
6569628.07.201514631.07.20152299871
7176404.03.20154609.03.20152029677
8839504.12.201423809.12.20141868431
9650924.09.201418729.09.20141737645
10221401.04.20146604.04.20141435725

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen, insbesondere aus der Pharmaindustrie sowie Abwicklung von Finanzierungs- und Treuhandgeschäften und Finanzierung solcher Geschäfte; Halten von Immaterialgütern, einschliesslich aber nicht abschliessend Patente, Marken und Lizenzen; Erwerb, Halten, Belastung und Veräusserung von Grundstücken; Beteiligungen; Halten solcher Beteiligungen; Übernahme von Vertretungen; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für verbundene Unternehmen und Dritte; Stellung von Sicherheiten aller Art, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.