# Baxter Healthcare SA

> 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/baxter-healthcare-sa/1284750

## Registry facts

- UID: CHE-108.744.932
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-12-07
- Address: Thurgauerstrasse 130 8152 Glattpark (Opfikon)
- Location: Opfikon, zh
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 100'000'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Produktion und Verarbeitung von und den Handel mit Produkten, Systemen und Dienstleistungen im Bereich des Gesundheitswesens. Die Gesellschaft kann alle Tätigkeiten selber, durch Kooperation oder Dritte wahrnehmen. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen im In- und Ausland beteiligen, insbesondere an Gesellschaften der pharmazeutisch-chemischen, Medizinprodukte- und medizinische-Hilfsmittel-Industrie. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Registered officers

- Renato Gonçalves Guerra — individual signing authority
- Angela Gürtler — individual signing authority
- Piotr Drobnik — individual signing authority
- Manuela Schaflechner — individual signing authority
- Stefan Kuntze — member of the board — individual signing authority
- Simone Diorio — individual signing authority
- Piero Novello — chairperson of the board — individual signing authority
- Bartosz Nowakowski — member of the board — individual signing authority
- René Büchel — joint signing authority (any two to sign)
- Jürg Gasser — chairperson of the board — joint signing authority (any two to sign)
- René Bösch — member of the board — joint signing authority (any two to sign)
- Rudy Van Steenbergen — member of the board — joint signing authority (any two to sign)
- Martin Lukas — general manager — individual signing authority
- Ulrich Eisenring — member of the board — joint signing authority (any two to sign)
- Rebecca Binggeli — joint signing authority (any two to sign)
- Gordon Busenbark — joint signing authority (any two to sign)
- John Cleary — joint signing authority (any two to sign)
- Pierangelo Pollini — joint signing authority (any two to sign)
- Ian Thomas — joint signing authority (any two to sign)
- Kurt Johnson — joint signing authority (any two to sign)
- Bruce McGillivray — joint signing authority (any two to sign)
- Eric Meunier — joint signing authority (any two to sign)
- Charles Christopher Williams — joint signing authority (any two to sign)
- Martin Lukas — joint signing authority (any two to sign)
- Bonnie Burns — joint signing authority (any two to sign)
- Michel Demaré — joint signing authority (any two to sign)
- Aline Fiocre — joint signing authority (any two to sign)
- Louise Makin — joint signing authority (any two to sign)
- Matthias Schäublin — joint signing authority (any two to sign)
- Arnaud Bernaert — joint signing authority (any two to sign)
- Dianne Blanco — joint signing authority (any two to sign)
- Christopher Chard — joint signing authority (any two to sign)
- Marianne De Muynck — joint signing authority (any two to sign)
- Antony Fitzpatrick — joint signing authority (any two to sign)
- Franz Landsberger — joint signing authority (any two to sign)
- Barbara Lenzlinger — joint signing authority (any two to sign)
- Nicolas Narbel — joint signing authority (any two to sign)
- John Sylvester — joint signing authority (any two to sign)
- Pablo Toledo — joint signing authority (any two to sign)
- Andrew Whitaker — joint signing authority (any two to sign)
- Ulrich Eisenring — member of the board — joint signing authority (any two to sign)
- Pierangelo Pollini — joint signing authority (any two to sign)
- James Utts — chairperson of the board + general manager — joint signing authority (any two to sign)
- Robert Joseph — chairperson of the board — joint signing authority (any two to sign)
- Luigi Antoniazzi — joint signing authority (any two to sign)
- Jérôme Charton — joint signing authority (any two to sign)
- Karin Plauert — joint signing authority (any two to sign)
- Alton Shader — joint signing authority (any two to sign)
- Feargal De Fréine — joint signing authority (any two to sign)
- Jérôme Charton — joint signing authority (any two to sign)
- Eric Chatelain — joint signing authority (any two to sign)
- Peter Nicklin — chairperson of the board — individual signing authority
- Ignacio Martinez de Lecea Noain — joint signing authority (any two to sign)
- Hans-Peter Walther — joint signing authority (any two to sign)
- James Saccaro — vice-chairperson of the board — individual signing authority
- Michael Murphy — joint signing authority (any two to sign)
- Pauline Noisel — joint signing authority (any two to sign)
- Nicole Neuhaus — joint signing authority (any two to sign)
- Gregory Walsh — joint signing authority (any two to sign)
- Ivo Aebli — joint signing authority (any two to sign)
- Philipp Saame — joint signing authority (any two to sign)
- Howard Parkin — joint signing authority (any two to sign)
- Yvonne Manser — joint signing authority (any two to sign)
- Corinne Michel — joint signing authority (any two to sign)
- Charles Williams — joint signing authority (any two to sign)
- Rebecca — joint signing authority (any two to sign)
- Barbara Lenzlinger — joint signing authority (any two to sign)
- Nicole Neuhaus — joint signing authority (any two to sign)
- Sarah Byrne-Quinn — joint signing authority (any two to sign)
- Daniel Kenny — joint signing authority (any two to sign)
- David Pidduck — joint signing authority (any two to sign)
- Mwanajuma Pietrina Lugogo — joint signing authority (any two to sign)
- Lutz Knabe — joint signing authority (any two to sign)
- Giuseppe Accogli — joint signing authority (any two to sign)
- Philippe François — joint signing authority (any two to sign)
- Kenneth — limited joint signing authority (any two to sign)
- Robert Pullan — joint signing authority (any two to sign)
- Mohamed Shaaban — joint signing authority (any two to sign)
- Stuart Peter Edgley — vice-chairperson of the board — individual signing authority
- Steven Martin — joint signing authority (any two to sign)
- Kevin Holland — joint signing authority (any two to sign)
- James Fischer — joint signing authority (any two to sign)
- Anja Verbeke — joint signing authority (any two to sign)
- Robert Johnson — joint signing authority (any two to sign)
- Piero Novello — joint signing authority (any two to sign)
- Ursula Rüegsegger — joint signing authority (any two to sign)
- Peter Fang — joint signing authority (any two to sign)
- Ivo Aebli — joint signing authority (any two to sign)
- Kevin Holland — joint signing authority (any two to sign)
- Benedikt Kubik — joint signing authority (any two to sign)
- Jacob 't Hart — joint signing authority (any two to sign)
- Paul Longhurst Vibert — chairperson of the board — individual signing authority
- Gérald Héritier — joint signing authority (any two to sign)
- Mario Ricard — joint signing authority (any two to sign)
- Farzana Malik — joint signing authority (any two to sign)
- Paola Granati — joint signing authority (any two to sign)
- Valérie Gateaux — joint signing authority (any two to sign)
- Paul Leeflang — chairperson of the board — individual signing authority
- Pierre-Emmanuel Bailly — joint signing authority (any two to sign)
- Bernhard Kaumanns — joint signing authority (any two to sign)
- Feargal David de Freine — vice-chairperson of the board — joint signing authority (any two to sign)
- Justin Azzopardi — joint signing authority (any two to sign)
- Ignacio Martinez de Lecea Noain — joint signing authority (any two to sign)
- Jessica Moore — joint signing authority (any two to sign)
- Marcel Fausch — joint signing authority (any two to sign)
- Feargal de Freine — vice-chairperson of the board — joint signing authority (any two to sign)
- Jessica Moore — member of the board — individual signing authority
- Daniel Arvizu Quintana — joint signing authority (any two to sign)
- Deborah Friedrich — joint signing authority (any two to sign)
- Cirstiano Franz — chairperson of the board — individual signing authority
- Jessica Moore — vice-chairperson of the board — individual signing authority
- Cristiano Franzi — chairperson of the board — individual signing authority
- Pierre-Emmanuel Nicolas G Bailly — individual signing authority
- Peter Jarvis — individual signing authority
- Pierangelo Pollini — individual signing authority
- Maria — individual signing authority
- Serena Galea — individual signing authority
- Elvira Valverde Garcia — individual signing authority
- Matthew John Savage — individual signing authority
- Luigi Antoniazzi — individual signing authority
- Carmen Walbert — individual signing authority
- Brendan Ferguson — vice-chairperson of the board — individual signing authority
- Fabrizio Pasqua — individual signing authority
- Karine Puard-Javelle — individual signing authority
- Ignacio Martinez — individual signing authority

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