Wyeth Pharmaceuticals AG
Company Overview
Previous Company Names
- Wyeth AG
- (Wyeth SA) (Wyeth Ltd)
- AHP (Schweiz) AG
- (AHP (Suisse) SA) (AHP (Switzerland) Ltd)
Management
Roger Antenen
Aeugst am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Monika Lustenberger
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Ariane Hegel Reynolds
Küssnacht SZ
Member manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Inge Sift
Zug
Member manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Thomas Biet
Luzern
Member manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Christian Manzoni
Riehen
Member manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Dr. Ralph Studer
Zürich
Chairperson of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Daniel Hossli
Zürich
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Didier Vinel
Zürich
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
John Stafford
Essex Fells
President
Individual signing authority
Chris Lee
Binningen
Manager
Joint signing authority (any two to sign)
Raymond Neuhaus
Allschwil
Member deputy manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Beat Leber
Liestal
Member
Joint signing authority (any two to sign)
Hans-Peter Hasler
Walchwil
Member vice-director
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Bettina Egger
Thalwil
Member vice-director
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Stephen Dunlop
Lachen
Member vice-director
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Anton Meile
Buchs
Authorized signatory
Limited joint signing authority (any two to sign)
Christina Roelli Schwethelm
Luzern
Member manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Bernard Poussot
St. Davis, US
President
Individual signing authority
Mirela Barbu
Zug
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1110 | 25.01.2010 | 20 | 29.01.2010 | 26/5468018 |
| 2 | 18803 | 03.11.2009 | 217 | 09.11.2009 | 25/5332630 |
| 3 | 17570 | 12.10.2009 | 201 | 16.10.2009 | 22/5297380 |
| 4 | 1966 | 03.02.2009 | 26 | 09.02.2009 | 26/4868976 |
| 5 | 1273 | 22.01.2009 | 18 | 28.01.2009 | 24/4848656 |
| 6 | 15530 | 17.11.2008 | 227 | 21.11.2008 | 21/4742810 |
| 7 | 11807 | 03.09.2008 | 174 | 09.09.2008 | 22/4642714 |
| 8 | 1391 | 29.01.2008 | 23 | 04.02.2008 | 20/4322062 |
| 9 | 1158 | 24.01.2008 | 20 | 30.01.2008 | 19/4313602 |
| 10 | 11470 | 07.09.2007 | 177 | 13.09.2007 | 16/4108932 |
Company Purpose
Herstellung und Vertrieb von Produkten auf dem Gesundheitssektor sowie Handel mit solchen Produkten hauptsächlich auf dem Gebiet der Schweiz sowie des Fürstentums Liechtenstein; kann Beteiligungen an anderen Unternehmen erwerben, verwalten und veräussern, Tochtergesellschaften errichten sowie Grundstücke erwerben, verwalten und veräussern .