# Abbott Products Operations AG

> 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/abbott-products-operations-ag/678753

## Registry facts

- UID: CHE-108.790.702
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-07-21
- Address: Hegenheimermattweg 127 4123 Allschwil
- Location: Allschwil, bl
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 165'023'546.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere im Bereich des Gesundheitswesens. Die Gesellschaft hat ausserdem folgende Zwecke: Wissenschaftliche, wirtschaftliche und industrielle Forschung jeder Art; Kauf und Verkauf, Vermarktung, Eintragung und Nutzung von geistigen und gewerblichen Eigentumsrechten, insbesondere von Erfindungspatenten, Hersteller- und Handelsmarken, sowie Erwerb und Gewährung von Lizenzen in Verbindung damit; Herstellung pharmazeutischer Produkte. Die Gesellschaft kann jegliche Tätigkeit gewerblicher oder finanzieller Art in direktem oder indirektem Zusammenhang mit ihrem Zweck ausüben. Die Gesellschaft kann Betriebsstätte-Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und übertragen, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Darlehen gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Darlehen oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderer Gruppengesellschaften liegen oder unentgeltlich gewährt werden. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Previous names

- Dutraco SA
- SOLVAY PHARMACEUTICALS MARKETING & LICENSING AG

## Registered officers

- Adelina Solèr Schnurrenberger — limited joint signing authority (any two to sign)
- Christine Iris Amann — individual signing authority
- Sammy Karam — individual signing authority
- Vittorio Pesoli — individual signing authority
- Noel Hanley — individual signing authority
- Hind Ounis — individual signing authority
- John A. Mc Coy — individual signing authority
- Agnes Horvath-Barabas — limited joint signing authority (any two to sign)
- Marc Lam — chairperson of the board — individual signing authority
- Giulio Amore — vice-chairperson of the board — individual signing authority
- Matthias Müller — individual signing authority
- Stephen Lawrence Lacey — secretary (non-member of the board) — individual signing authority
- Philip Paul Boudreau — member of the board — individual signing authority
- Alina Jaszcz — individual signing authority
- Patricia Griffiths — individual signing authority
- Nicholas Storniolo — limited joint signing authority (any two to sign)
- Dirk Dames — limited joint signing authority (any two to sign)
- Ernst — chairperson of the board — joint signing authority (any two to sign)
- Anne Perret — member of the board + secretary — joint signing authority (any two to sign)
- Martin Hess — member of the board — joint signing authority (any two to sign)
- Erwin Schmid — member of the board — joint signing authority (any two to sign)
- Josef Spuhler — member of the board — joint signing authority (any two to sign)
- Eric Verpoorte — manager — joint signing authority (any two to sign)
- Roland Degueldre — limited joint signing authority (any two to sign)
- Egidius Koopmans — vice-chairperson of the board — joint signing authority (any two to sign)
- Anne Perret — secretary (non-member of the board) — joint signing authority (any two to sign)
- Jürgen Ernst — chairperson of the board — joint signing authority (any two to sign)
- Erwin Schmid — vice-chairperson of the board — joint signing authority (any two to sign)
- Paul Vanderhoeven — secretary (non-member of the board) — without signing authority
- Coenraad de Graaf — manager — joint signing authority (any two to sign)
- Jürgen Wessolowski — manager — joint signing authority (any two to sign)
- Martin Weiland — limited joint signing authority (any two to sign)
- Ingrid Iselin — secretary (non-member of the board) — without signing authority
- Lucienne Hattink-Roes — limited joint signing authority (any two to sign)
- Eric Verpoorte — manager — joint signing authority (any two to sign)
- Daniel Graf — limited joint signing authority (any two to sign)
- Sébastien Turner — secretary (non-member of the board) — without signing authority
- Werner Cautreels — chairperson of the board — joint signing authority (any two to sign)
- Werner Cautreels — chairperson of the board — joint signing authority (any two to sign)
- Sjirk Kok — manager — joint signing authority (any two to sign)
- Pierre Belmans — manager — joint signing authority (any two to sign)
- Eric Verpoorte — member of the board — joint signing authority (any two to sign)
- Patrick Vergauwe — manager — joint signing authority (any two to sign)
- Daniel Graf — limited joint signing authority (any two to sign)
- Marc Lam — limited joint signing authority (any two to sign)
- Yves Morcaut — limited joint signing authority (any two to sign)
- Jürgen Wessolowski — manager — joint signing authority (any two to sign)
- Klaus-Uwe Kirchgässler — joint signing authority (any two to sign)
- Peter Keller — joint signing authority (any two to sign)
- Dr. Thole — joint signing authority (any two to sign)
- Sylvain Vigneault — joint signing authority (any two to sign)
- Sina-Alexa Renner — joint signing authority (any two to sign)
- Peter Reinert — chairperson of the board — joint signing authority (any two to sign)
- Dominik Höchli — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Lüthi — member of the board — joint signing authority (any two to sign)
- Iris Haueter Hessami — limited joint signing authority (any two to sign)
- Michael Warmuth — chairperson of the board — individual signing authority
- Thomas C. Freyman — member of the board — individual signing authority
- Arnd Annweiler — individual signing authority
- Jeffrey Griffiths — individual signing authority
- Brendan McAtamney — individual signing authority
- Kathryn McKenzie — individual signing authority
- Javier Rivera — individual signing authority
- James Young — individual signing authority
- Hubert Lionel Allen — limited signing authority (individual)
- Steven Lichter — limited signing authority (individual)
- John McAteer — limited signing authority (individual)
- Daniel Graf — limited signing authority (individual)
- Benjamin Oosterbaan — individual signing authority
- Tabetha Skarbek — individual signing authority
- Valentine Yien — individual signing authority
- Werner Mey — limited joint signing authority (any two to sign)
- Arnd Annweiler — manager — individual signing authority
- Nicole Hickey — secretary (non-member of the board) — limited signing authority (individual)
- Jann Freehling — limited joint signing authority (any two to sign)
- Georges De Vos — individual signing authority
- Patricia Geran — individual signing authority
- Jean-Yves Pavée-Callu — individual signing authority
- Corinne Nenninger — limited joint signing authority (any two to sign)
- Christine Darragh — individual signing authority
- Lori Reed — individual signing authority
- Anton Herbig — vice-chairperson of the board — individual signing authority
- Nicole Hickey — secretary (non-member of the board) — limited signing authority (individual)
- Todd Chermak — manager — individual signing authority
- Georges De Vos — individual signing authority
- Sven Voet — individual signing authority
- Giulio Amore — limited signing authority (individual)
- Jannik Willms — limited joint signing authority (any two to sign)
- Brian Yoor — member of the board — individual signing authority
- Elizabeth Cushman — secretary (non-member of the board) — individual signing authority
- Andrew Lane — individual signing authority
- Karen Peterson — individual signing authority
- Cédric Schepens — limited joint signing authority (any two to sign)
- Lindsy Breese Delco — individual signing authority
- Sarah Lynn Schmit — individual signing authority
- Yvonne French — individual signing authority
- Leonid Goldshteyn — individual signing authority
- Sean Shrimpton — individual signing authority
- Alessandro Pietrogiacomi — individual signing authority
- Monica Cuesta Mesa — secretary (non-member of the board) — individual signing authority
- Daniel Hallet — vice-chairperson of the board — individual signing authority
- Alexis Roberts-McIntosh — individual signing authority
- Daniel Hallett — vice-chairperson of the board — individual signing authority
- Veronica Eves — individual signing authority
- Robert Funck — member of the board — individual signing authority
- Robert E. — member of the board — individual signing authority
- Agnes Horovath-Barabas — limited joint signing authority (any two to sign)

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