# Alliance Schweiz Investments GmbH

> 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/alliance-schweiz-investments-gmbh/622605

## Registry facts

- UID: CHE-189.614.368
- Status: active
- Legal form: limited liability company
- Registered: 2012-12-21
- Address: Bogenschützenstrasse 9A 3008 Bern
- Location: Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

Der Zweck der Gesellschaft besteht im Erwerb, der Finanzierung, der Verwaltung und dem Halten von Beteiligungen an anderen Gesellschaften, insbesondere solchen der gleichen Gruppe. Die Gesellschaft kann ausserdem alle Geschäfte abschliessen und Vereinbarungen eingehen, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen. Die Gesellschaft kann Grundstücke erwerben, halten, verwalten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten, um den vorgenannten Zweck zu erreichen.

## Previous names

- Alliance Boots Schweiz Investments GmbH

## Registered officers

- Ekaterina Bertogg — chairperson of the management board — individual signing authority
- James Cleary Jr. — member of the executive board — individual signing authority
- Kourosh Q. Pirouz — secretary (non-member of the board) — individual signing authority
- AmerisourceBergen International B.V. — LLC member
- Sébastien Schmitt — member of the executive board — individual signing authority
- AB Acquisitions Luxco 3A S.à r.l. — LLC member
- Toon Clerckx — chairperson of the management board — individual signing authority
- John Donovan — member of the executive board — individual signing authority
- Tobias Herren — member of the executive board — individual signing authority
- Francis Standish — member of the executive board + Sekretär — individual signing authority
- AB Acquisitions Luxco 4 S.à.r.l. — LLC member
- John Donovan — member of the executive board — individual signing authority
- Torvald De Coverly Veale — member of the executive board — joint signing authority (any two to sign)
- Rene Gimenez — member of the executive board — joint signing authority (any two to sign)
- WBA Acquisitions Luxco 4 S.à r.l. — LLC member
- John Chou — member of the executive board — individual signing authority
- Wight Nederland Holdco 2 B.V. — LLC member

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