# Amgen Switzerland 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/amgen-switzerland-ag/20789 ## Registry facts - UID: CHE-109.527.343 - Status: active - Legal form: limited or corporation - Registered: 2005-11-25 - Address: Suurstoffi 22 6343 Rotkreuz - Location: Risch, zg - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 250'000.00 ## Purpose Zweck der Gesellschaft ist die Entwicklung, die Vermarktung und der Verkauf von Produkten der Pharmazeutik und Biotechnik auf eigene und fremde Rechnung, insbesondere in der Schweiz. Die Gesellschaft kann Dienstleistungen auf diesen Gebieten erbringen, insbesondere auf dem Gebiet klinischer Testversuche. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochterunternehmen errichten, Sie kann ferner immaterielle Rechte erwerben und verwerten und sich an anderen Unternehmungen, speziell an solchen der Pharmazeutik und Biotechnologie, beteiligen, Vertretungen übernehmen sowie jegliche Geschäftstätigkeit ausüben und Verträge jeglicher Art abschliessen, die dem Gesellschaftszweck förderlich sein können oder die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten, verwalten, belasten und verkaufen. Ausgenommen sind Geschäfte, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind. Die Gesellschaft ist Teil einer Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Gruppe berücksichtigen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen (inkl. Zero Balancing), und für die Verbindlichkeiten dieser Parteien Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jeglicher Art. Dies auch ohne Gegenleistung, unter Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und/oder unter Eingehung von Klumpenrisiken. ## Registered officers - Pius Baldauf — having right to sign — joint signing authority (any two to sign) - Gilles Marrache — chairperson of the board — joint signing authority (any two to sign) - René Bachmann — member of the board — joint signing authority (any two to sign) - Norbert Stein — having right to sign — joint signing authority (any two to sign) - Markus Gwerder — having right to sign — joint signing authority (any two to sign) - Nina Reichert — having right to sign — joint signing authority (any two to sign) - Nicole Miller — having right to sign — joint signing authority (any two to sign) - Myriam DeLeone — vice-chairperson of the board — joint signing authority (any two to sign) - Cesar Sanz Rodriguez — having right to sign — joint signing authority (any two to sign) - Elias von der Locht — having right to sign — joint signing authority (any two to sign) - Hans Bürkli — vice-chairperson of the board — individual signing authority - Herbert Rellstab — corporate secretary — individual signing authority - Paolo Agnoluzzi — having right to sign — individual signing authority - Luigi Costa — having right to sign — individual signing authority - Rolf Hoffmann — chairperson of the board — individual signing authority - Kurt Gustafson — member of the board — individual signing authority - Thomas Dittrich — vice-chairperson of the board — individual signing authority - Martina Moritz — having right to sign — individual signing authority - Susan O'Neal — having right to sign — individual signing authority - Martina Lupberger — having right to sign — individual signing authority - Roman Stampfli — having right to sign — individual signing authority - Tomas Skacel — having right to sign — individual signing authority - Matyas Lakatos — having right to sign — individual signing authority - Irene Leinstein — having right to sign — individual signing authority - Christina Roelli Schwethelm — having right to sign — individual signing authority - Wilhelm Haupt — having right to sign — individual signing authority - Cornelia de Bont — having right to sign — individual signing authority - Michael Egermann — having right to sign — individual signing authority - Michael Kelly — vice-chairperson of the board — individual signing authority - Michael Egermann — having right to sign — individual signing authority - Margrith Hirsiger-Blum — having right to sign — individual signing authority - Courtney Rogers — having right to sign — individual signing authority - Christian Frener — having right to sign — individual signing authority - Renate Gloggner — having right to sign — individual signing authority - Lori Johnston — having right to sign — individual signing authority - Frank Thiel — chairperson of the board — individual signing authority - Roger Messerli — member of the board — individual signing authority - Derek Miller — having right to sign — individual signing authority - Roman Stampfli — vice-chairperson of the board — individual signing authority - David Adcock — having right to sign — individual signing authority - Simon Bunge — having right to sign — individual signing authority - Justin Virden — having right to sign — individual signing authority - Nicolas Roelants du Vivier — having right to sign — individual signing authority - Simon Bunge — having right to sign — joint signing authority (any two to sign) - Christiaan Van den Broucke — chairperson of the board — joint signing authority (any two to sign) - Jan-Henrik Terwey — having right to sign — joint signing authority (any two to sign) - André Tony Dahinden — vice-chairperson of the board — joint signing authority (any two to sign) - Corinne Le Goff — member of the board — joint signing authority (any two to sign) - Kristin Fischer — having right to sign — joint signing authority (any two to sign) - Corinne Marie Le Goff — chairperson of the board — joint signing authority (any two to sign) - Henrik Asmussen — vice-chairperson of the board — joint signing authority (any two to sign) - Jan Tichy — having right to sign — joint signing authority (any two to sign) - Gilles Marrache — member of the board — joint signing authority (any two to sign) - Thomas Schwaller — having right to sign — joint signing authority (any two to sign) - Myriam DeLeone — vice-chairperson of the board — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/amgen-switzerland-ag/20789: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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