MSD Investments (Holdings) GmbH in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.866.374
Calendar
Date of incorporation:
7/27/2010
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited liability company
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Capital:
CHF 200'000'000.00

Previous Company Names

  • MSD Investments (Holdings) GmbH

Management

Male

Franz Escherich

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Meggen

Chairperson of the management 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

Carlos Fernández Pérez

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Risch

Member of the management board + liquidator

Individual signing authority

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Male

Daniel Mousson

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Egg

Member of the management board + liquidator

Individual signing authority

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Male

Patrik Nietlispach

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Risch

Chairperson of the management board

Individual signing authority

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Male

Christoph Brombacher

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Herrliberg

Member of the management board

Individual signing authority

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Male

Emmanuel Charron

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Luzern

Chairperson of the management board

Individual signing authority

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Male

Andreas Schillack

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Bad Homburg vor der Höhe, DE

Secretary

Individual signing authority

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Male

Bernhard Sauer

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Grünwald, DE

Member of the management board

Individual signing authority

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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 management board

Individual signing authority

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Male

Veit Stoll

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Stadtbergen, DE

Sekretär (nicht geschäftsführer)

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 management board

Individual signing authority

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Male

Thomas Morlet

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Luzern

Limited signing authority (individual)

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Male

Cédric Kineider

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Zürich

Member of the management board

Individual signing authority

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Male

Pascal Brönnimann

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Oberkirch

Member of the management board

Individual signing authority

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Address & Locations

Primary Address

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Tribschenstrasse 60 6005 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11234930.12.2024206.01.20251006220775
2542423.06.202312328.06.20231005780098
3484507.06.202311112.06.20231005766027
4560804.06.202110909.06.20211005210982
5493926.05.202110231.05.20211005197935
6561209.07.201813312.07.20184353869
7153523.02.20184128.02.20184082577
8583426.07.201714631.07.20173673797
9284618.04.20167721.04.20162791755
10569728.07.201514631.07.20152299873

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für verbundene Unternehmen und Dritte.