Westwood-Intrafin SA
Company Overview
Management
Karl Honer
Steinhausen
Chairperson of the board
Individual signing authority
Martin Frey
Zollikon
Member of the board
Individual signing authority
Ida Vogel
Luzern
Member of the board
Individual signing authority
Amy Fallone
New Providence, US
Member of the board
Individual signing authority
Max Rüegg
Cham
Member of the board
Joint signing authority (any two to sign)
Peter Achermann
Zumikon
Member of the board
Joint signing authority (any two to sign)
Barbara Jakobsen
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Karl Scherer
Meggen
Vice-chairperson of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
T. Potter
Cazenovia
Manager
Individual signing authority
Rodolphe Hamel
Hohokus
Chairperson of the board
Individual signing authority
John McGoldrick
Princeton, US
Chairperson of the board
Individual signing authority
Alice Brennan
Ridgewood
Manager
Individual signing authority
Thomas Stäheli
Männedorf
Member of the board
Joint signing authority (any two to sign)
Barbara Jakobsen Krueger
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Frey
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Sandra Leung
Stamford, US
Manager
Individual signing authority
Siegfried Michel
Zug
Vice-chairperson of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Michael Seeley
L'Etang La Ville
Authorized signatory
Limited joint signing authority (any two to sign)
Gabriela Zelenkova
Jesenice u Prahy, CZ
Authorized signatory
Limited joint signing authority (any two to sign)
Petr Pipal
Croissy-sur-Seine
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8154 | 05.05.2025 | 88 | 08.05.2025 | 1006326531 |
| 2 | 73 | 03.01.2025 | 4 | 08.01.2025 | 1006222325 |
| 3 | 9526 | 06.06.2024 | 111 | 11.06.2024 | 1006053546 |
| 4 | 2531 | 13.02.2023 | 33 | 16.02.2023 | 1005680093 |
| 5 | 16709 | 23.11.2020 | 231 | 26.11.2020 | 1005032320 |
| 6 | 3694 | 13.03.2018 | 53 | 16.03.2018 | 4116837 |
| 7 | 238 | 03.01.2018 | 4 | 08.01.2018 | 3972349 |
| 8 | 14923 | 28.11.2016 | 234 | 01.12.2016 | 3195415 |
| 9 | 12028 | 01.10.2015 | 193 | 06.10.2015 | 2410381 |
| 10 | 7257 | 16.06.2015 | 116 | 19.06.2015 | 2218593 |
Company Purpose
Kauf, Verkauf und Vertrieb aller Arten von pharmazeutischen und chemischen Produkten, insbesondere Produkte der Bristol-Myers Squibb Company, New York; kann alle Arten von pharmazeutischen und chemischen Produkten sowie verwandte Produkte herstellen, Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten, verwerten und übertragen, technische und administrative Beratungsdienste leisten, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Tochtergesellschaften gründen