Alcon, Inc.
Company Overview
Previous Company Names
- Alcon Universal SA
- (Alcon Universal AG) (Alcon Universal Ltd)
Management
Stefan Basler
Edlibach
Authorized signatory
Limited joint signing authority (any two to sign)
Lodewijk De Vink
Peapack, US
Member of the board
Joint signing authority (any two to sign)
Elaine Whitbeck
Arlington, US
Secretary (non-member of the board)
Individual signing authority
Thomas Plaskett
Irving, US
Member of the board
Joint signing authority (any two to sign)
Kevin Buehler
Mansfield, US
Managing member of the board
Individual signing authority
Joan Miller
Winchester, US
Member of the board
Joint signing authority (any two to sign)
Joanne Beck
Villars-sur-Glâne
Manager
Joint signing authority (any two to sign)
Enrico Vanni
Monaco, MC
Member of the board
Joint signing authority (any two to sign)
Norman Walker
Basel
Member of the board
Joint signing authority (any two to sign)
Paul Choffat
Paudex
Member of the board
Joint signing authority (any two to sign)
Urs Baerlocher
Riehen
Member of the board
Joint signing authority (any two to sign)
Jacques Seydoux
Delémont
Member of the board
Joint signing authority (any two to sign)
Daniel Vasella
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Cary Rayment
Colleyville, US
Vice-chairperson of the board
Individual signing authority
Robert Karsunky
Cully
Manager
Joint signing authority (any two to sign)
Charles Brazell
Burleson, US
Authorized signatory
Limited joint signing authority (any two to sign)
Patrick Bachmann
Bern
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5008 | 08.04.2011 | 73 | 13.04.2011 | 6120462 |
| 2 | 1024 | 25.01.2011 | 21 | 31.01.2011 | 22/6009442 |
| 3 | 17963 | 09.12.2010 | 244 | 15.12.2010 | 23/5939198 |
| 4 | 17329 | 25.11.2010 | 234 | 01.12.2010 | 21/5917986 |
| 5 | 16137 | 03.11.2010 | 218 | 09.11.2010 | 20/5886310 |
| 6 | 13641 | 13.09.2010 | 181 | 17.09.2010 | 17/5815766 |
| 7 | 8247 | 08.06.2010 | 112 | 14.06.2010 | 21/5673170 |
| 8 | 7465 | 21.05.2010 | 101 | 28.05.2010 | 21/5649772 |
| 9 | 3534 | 04.03.2010 | 48 | 10.03.2010 | 21/5534138 |
| 10 | 13544 | 11.08.2009 | 157 | 17.08.2009 | 24/5199746 |
Company Purpose
Erwerb, Verwaltung und Uebertragung von Patenten, Handelsmarken, technischen und industriellen Kenntnissen, Leistung technischer und administrativer Beratungsdienste sowie Beteiligung an anderen Industrie- und Handelsunternehmungen