# Actelion Ltd > Swiss commercial-register record from Swiss Graph (graph.swiss), sourced > from the Swiss Official Gazette of Commerce (SHAB/SOGC). > Canonical profile: https://graph.swiss/companies/actelion-ltd/668715 ## Registry facts - UID: CHE-101.188.361 - Status: deleted - Legal form: limited or corporation - Registered: 1999-12-30 - Address: Gewerbestrasse16 4123 Allschwil - Location: Allschwil, bl - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 53'664'705.00 ## Purpose Die Gesellschaft bezweckt die Beteiligung an anderen Gesellschaften, welche in der Forschung, Entwicklung, Herstellung oder im Vertrieb von pharmazeutischen, biologischen und diagnostischen Produkten tätig sind. Die Gesellschaft richtet ihre Geschäftstätigkeit, soweit zulässig, auf die Gruppenziele aus. Dementsprechend kann die Gesellschaft im Interesse der Gruppe oder von einzelnen Gruppengesellschaften (inkl. ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkt oder indirekten Tochtergesellschaften) Verträge abschliessen und insbesondere Darlehen oder anderen Finanzierungen an solche Gruppengesellschaften gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder Sicherungsübereignungen und Sicherungsabtretungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art, ob Entgelt oder nicht. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann Managementdienstleistungen erbringen sowie alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen. ## Previous names - Actelion Holding Ltd ## Registered officers - Nathalie Gutenstein Saner — joint signing authority (any two to sign) - Julian Bertschinger — member of the board — joint signing authority (any two to sign) - Peter Benedikt Dormann — joint signing authority (any two to sign) - Beatrice Diane Hürlimann — joint signing authority (any two to sign) - Manuel Gehrer — joint signing authority (any two to sign) - Emanuele Pozzoni — joint signing authority (any two to sign) - Pascal Hoorn — chairperson of the board — joint signing authority (any two to sign) - Marc Streule — member of the board — joint signing authority (any two to sign) - Denise Zarn — member of the board — joint signing authority (any two to sign) - Emmanuelle Quiles — joint signing authority (any two to sign) - Thomas Burckhardt — member of the board — individual signing authority - Jean-Paul Clozel — joint signing authority (any two to sign) - Walter Fischli — joint signing authority (any two to sign) - André Mueller — joint signing authority (any two to sign) - Thomas Widmann — joint signing authority (any two to sign) - Robert Cawthorn — chairperson of the board — joint signing authority (any two to sign) - Jean-Paul Clozel — managing member of the board — joint signing authority (any two to sign) - Joël Besse — member of the board — without signing authority - Jürg-Felix Geigy — member of the board — without signing authority - Werner Henrich — member of the board — without signing authority - Rudolf Maag — member of the board — without signing authority - Fred J. Meyer — member of the board — without signing authority - Antoine Papiernik — member of the board — without signing authority - Jane Royston — member of the board — without signing authority - André Mueller — joint signing authority (any two to sign) - Jean-Paul Clozel — managing member of the board — joint signing authority (any two to sign) - Isaac Kobrin — joint signing authority (any two to sign) - Frédéric Bodin — joint signing authority (any two to sign) - Martine Clozel — joint signing authority (any two to sign) - Marian Borovsky — joint signing authority (any two to sign) - Louis — joint signing authority (any two to sign) - Jürgen Scherrer — joint signing authority (any two to sign) - Konrad Wirz — joint signing authority (any two to sign) - André Mueller — member of the board — joint signing authority (any two to sign) - Jürgen Scherer — joint signing authority (any two to sign) - Werner Henrich — member of the board — without signing authority - Gabriela Scherer — joint signing authority (any two to sign) - Jürgen Scherer — joint signing authority (any two to sign) - Thomas Widmann — vice-chairperson of the board — joint signing authority (any two to sign) - Jean-Paul Clozel — managing member of the board — joint signing authority (any two to sign) - Dr. Martine Clozel — joint signing authority (any two to sign) - Andrew J. Oakley — joint signing authority (any two to sign) - Dr. Armin M. Kessler — member of the board — without signing authority - Jean Malo — member of the board — without signing authority - Juhani Anttila — member of the board — without signing authority - Carl B. Feldbaum — member of the board — without signing authority - Christian Albrich — joint signing authority (any two to sign) - Marianne Attiger — joint signing authority (any two to sign) - André Mueller — member of the board — joint signing authority (any two to sign) - Werner Henrich — member of the board — without signing authority - Christian Albrich — joint signing authority (any two to sign) - Dr. Frédéric Bodin — joint signing authority (any two to sign) - Jörg Felix — joint signing authority (any two to sign) - Louis de Lassence — joint signing authority (any two to sign) - Andrew Oakley — joint signing authority (any two to sign) - Jörg Felix — joint signing authority (any two to sign) - Matteo Villani — joint signing authority (any two to sign) - Michael Jacobi — member of the board — joint signing authority (any two to sign) - Joseph Scodari — member of the board — without signing authority - Elias A. Zerhouni — member of the board — without signing authority - Matteo Villani — joint signing authority (any two to sign) - Robert Bertolini — member of the board — joint signing authority (any two to sign) - Jean-Pierre Garnier — member of the board — joint signing authority (any two to sign) - Robert Cawthorn — member of the board — joint signing authority (any two to sign) - Nicola Franco — joint signing authority (any two to sign) - Oliver Peinelt — joint signing authority (any two to sign) - Peter Gruss — member of the board — joint signing authority (any two to sign) - Andrew John Oakley — joint signing authority (any two to sign) - Friedrich Nobs — joint signing authority (any two to sign) - Philippe Bippus — joint signing authority (any two to sign) - Marianne Attiger — joint signing authority (any two to sign) - André Muller — joint signing authority (any two to sign) - Arno Groenewoud — joint signing authority (any two to sign) - Hildegard Wasescha — joint signing authority (any two to sign) - Andrew Weiss — joint signing authority (any two to sign) - John Jay Greisch — member of the board — joint signing authority (any two to sign) - David Stout — member of the board — joint signing authority (any two to sign) - Hendrica Verhagen — member of the board — joint signing authority (any two to sign) - Manuel Gehrer — joint signing authority (any two to sign) - Ludo Ooms — chairperson of the board — joint signing authority (any two to sign) - Claudio Cescato — member of the board — joint signing authority (any two to sign) - Pascal Hoorn — member of the board — joint signing authority (any two to sign) - Andrea Ostinelli — member of the board — joint signing authority (any two to sign) - Jane Griffiths — joint signing authority (any two to sign) - Marco Vitali — joint signing authority (any two to sign) - Bart Philips — joint signing authority (any two to sign) - Nicola Franco — chairperson of the board — individual signing authority --- Machine-readable variant of https://graph.swiss/companies/actelion-ltd/668715: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. Site overview for agents: https://graph.swiss/llms.txt