# Adechsa GmbH in Liquidation

> 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/adechsa-gmbh-in-liquidation/17345

## Registry facts

- UID: CHE-107.910.837
- Status: liquidation
- Legal form: Limited liability company
- Registered: 1999-06-30
- Address: c/o GlaxoSmithKline AG Zweigniederlassung Baar/Zug Neuhofstrasse 4 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 50'000.00

## Purpose

Verwaltung von Beteiligungen sowie Finanzierungen im Konzernrahmen; kann Grundstücke halten und veräussern

## Previous names

- Adechsa GmbH
- (Adechsa S.à.r.l.)

## Registered officers

- Urs Kientsch — authorised signatory — limited joint signing authority (any two to sign)
- WELLCOME LIMITED — LLC member
- Vyara Ognyanova Tomanova — member of the management board liquidator — individual signing authority individual signing authority
- Helen Gearing — manager — joint signing authority (any two to sign)
- Hans Hüssy — member of the executive board — joint signing authority (any two to sign)
- Claude Dahinden — member of the executive board — joint signing authority (any two to sign)
- Julian Heslop — member of the executive board — joint signing authority (any two to sign)
- Robert Schenker — member of the executive board — joint signing authority (any two to sign)
- Glaxo Wellcome International B.V. — LLC member — without signing authority
- Glaxo Wellcome B.V. — LLC member — without signing authority
- Elizabeth Shaw-Cathro — manager — joint signing authority (any two to sign)
- Bernhard Wüest — Authorized signatory — limited joint signing authority (any two to sign)
- Renate Zimmermann-Brunner — Authorized signatory — limited joint signing authority (any two to sign)
- Bruno Weber — Authorized signatory — limited joint signing authority (any two to sign)
- Susan Margaret Harris — Authorized signatory — limited joint signing authority (any two to sign)
- Paul Blackburn — member of the executive board — joint signing authority (any two to sign)
- George Mitchell — member of the executive board — joint signing authority (any two to sign)
- Monika Iten — Authorized signatory — limited joint signing authority (any two to sign)
- Bernhard Wüest — Authorized signatory — limited joint signing authority (any two to sign)
- Des Burke — manager — joint signing authority (any two to sign)
- Monika Auf der Maur — Authorized signatory — limited joint signing authority (any two to sign)
- Yvonne Suess — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Steuri — Authorized signatory — limited joint signing authority (any two to sign)
- Jörg Thurnheer — Authorized signatory — limited joint signing authority (any two to sign)
- Monika Wechsler-Auf der Maur — Authorized signatory — limited joint signing authority (any two to sign)
- Glaxo SmithKline B.V. — LLC member — without signing authority
- André Iten — Authorized signatory — limited joint signing authority (any two to sign)
- Des Burke — member of the executive board — joint signing authority (any two to sign)
- Michael Lohan — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Steuri — Authorized signatory — limited joint signing authority (any two to sign)
- André Iten — Authorized signatory — limited joint signing authority (any two to sign)
- Michael Lohan — Authorized signatory — limited joint signing authority (any two to sign)
- Graham Rivers — manager — joint signing authority (any two to sign)
- Ivo Knüsel — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Fison — Authorized signatory — limited joint signing authority (any two to sign)
- Yvonne Achermann — Authorized signatory — limited joint signing authority (any two to sign)
- Maria-Anna Nussbaumer-Hürlimann — Authorized signatory — limited joint signing authority (any two to sign)
- Paul Ridley — Authorized signatory — limited joint signing authority (any two to sign)
- Graham Rivers — member of the executive board — joint signing authority (any two to sign)
- Paul Blackburn — member of the executive board — individual signing authority
- Patrick Murphy — chairperson of the management board — individual signing authority
- Christian Probst — chairperson of the management board — individual signing authority
- René — member of the executive board — joint signing authority (any two to sign)
- Caroline Sitbon — member of the executive board — individual signing authority
- Caroline Wächli-Meyrat — member of the executive board — individual signing authority
- André Schmutz — member of the executive board — individual signing authority

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