Schering-Plough Investments Company GmbH
Company Overview
Management
Emmanuel Charron
Luzern
Chairperson of the management board
Individual signing authority
Christoph Brombacher
Herrliberg
Member of the executive board
Individual signing authority
Bernhard Sauer
Küssnacht
Member of the executive board
Individual signing authority
Veit Stoll
Stadtbergen, DE
Sekretär (nicht geschäftsführer)
Individual signing authority
MSD International GmbH
Luzern
Llc member
Martin Steiner
Arth
Limited signing authority (individual)
Karl Meier
Kriens
Llc member and member of the executive board
Individual signing authority
Hans Bollmann
Küsnacht ZH
Member of the executive board
Individual signing authority
Douglas Gingerella
Kenilworth
Member of the executive board
Individual signing authority
Urs Emil Matter
Hergiswil NW
Member of the executive board
Individual signing authority
Rainer Wicke
Meggen
Manager
Individual signing authority
E. Kevin Moore
Kenilworth
Manager
Individual signing authority
James Nelson
Kenilworth
Manager
Individual signing authority
Henry Hadad
Kenilworth, New Jersey, US
Limited signing authority (individual)
Nancy Rowe
Kenilworth, New Jersey, US
Limited signing authority (individual)
Joel Wiener
Kenilworth
Limited signing authority (individual)
Steven Koehler
Kenilworth, New Jersey, US
Manager
Individual signing authority
Stephen Dunlop
Altendorf
Member of the executive board
Individual signing authority
Edward Mazer
Kenilworth, New Jersey, US
Limited signing authority (individual)
Stijn Ehren
Oss, NL
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4637 | 29.06.2012 | 128 | 04.07.2012 | 6752094 |
| 2 | 3136 | 07.05.2012 | 91 | 10.05.2012 | 6673482 |
| 3 | 2933 | 30.04.2012 | 86 | 03.05.2012 | 6664102 |
| 4 | 8274 | 30.12.2011 | 3 | 05.01.2012 | 6490016 |
| 5 | 6787 | 28.10.2011 | 213 | 02.11.2011 | 6401016 |
| 6 | 6205 | 04.10.2011 | 195 | 07.10.2011 | 6367684 |
| 7 | 5305 | 01.09.2011 | 172 | 06.09.2011 | 6323216 |
| 8 | 4246 | 08.07.2011 | 134 | 13.07.2011 | 6252164 |
| 9 | 2830 | 10.05.2011 | 93 | 13.05.2011 | 6160544 |
| 10 | 1508 | 07.03.2011 | 49 | 10.03.2011 | 6070152 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere auf dem Gebiete des Handels und der Dienstleistungen; Stellung von Garantien zugunsten von verbundenen Gesellschaften; Erwerb, Halten und Veräusserung von Grundstücken.