# Becton Dickinson 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/becton-dickinson-ag/675047

## Registry facts

- UID: CHE-107.259.031
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-03-05
- Address: Rudolf Geigy-Strasse 3 4123 Allschwil
- Location: Allschwil, bl
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 150'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf und Verkauf von medizinischen Produkten und Instrumenten in der Labordiagnostik. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern, wie beispielsweise im In- und Ausland Unternehmungen aller Art, Grundstücke und Immaterialgüterrechte erwerben, verwalten, nutzen, belasten und veräussern, Zweigniederlassungen und Agenturen begründen sowie Kredite gewähren, Kapitalien verwalten und Garantien zugunsten von verbundenen Gesellschaften stellen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen, ob gegen Entgelt oder nicht. Die Gesellschaft kann für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen Interesse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, oder von direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, liegen.

## Previous names

- Becton, Dickinson AG

## Registered officers

- Gilbert Hartung — manager — joint signing authority (any two to sign)
- Derya Ölçer — joint signing authority (any two to sign)
- Nathalie Simone Klar — joint signing authority (any two to sign)
- Simon Seifert — member of the board — individual signing authority
- Susanne Hubert — joint signing authority (any two to sign)
- Severin Stähli — joint signing authority (any two to sign)
- Camille Baranne — joint signing authority (any two to sign)
- Linda Ploner — joint signing authority (any two to sign)
- Silke Scholz — individual signing authority
- Urs Thommen — chairperson of the board + general manager — individual signing authority
- Ernst Sutter — member of the board + general manager — joint signing authority (any two to sign)
- Niklaus Schiess — member of the board — joint signing authority (any two to sign)
- Jean Henri Stragier — member of the board — joint signing authority (any two to sign)
- Germain P. — member of the board — joint signing authority (any two to sign)
- Heinz Itin — member of the board — joint signing authority (any two to sign)
- William David — limited joint signing authority (any two to sign)
- David Jenny — member of the board — joint signing authority (any two to sign)
- Jean Stragier — manager — individual signing authority
- Germain Gaspard — manager — joint signing authority (any two to sign)
- Hans-Gert Strohmeier — manager — joint signing authority (any two to sign)
- Matthias Borst — general manager — joint signing authority (any two to sign)
- Felix Leyer — manager — joint signing authority (any two to sign)
- Johannes Laub — limited joint signing authority (any two to sign)
- Silvia Schulz — manager — joint signing authority (any two to sign)
- Daniel Spatz — manager — joint signing authority (any two to sign)
- Andreas Löhr — manager — joint signing authority (any two to sign)
- Bernd Ernst Peschke — manager — joint signing authority (any two to sign)
- Marian Oliver Tepe — manager — joint signing authority (any two to sign)
- Harald Stier — manager — joint signing authority (any two to sign)
- Thomas Heinrich Wiemeler — manager — joint signing authority (any two to sign)
- Sylvia Schaffelhofer — manager — joint signing authority (any two to sign)
- Jacqueline Csermàk — limited joint signing authority (any two to sign)
- Giuseppe Palladino — manager — joint signing authority (any two to sign)
- Uwe Meyer — manager — joint signing authority (any two to sign)
- Daniel Spatz — manager — joint signing authority (any two to sign)
- Stéphane Piu — manager — joint signing authority (any two to sign)
- Thomas Krüger — manager — joint signing authority (any two to sign)
- Stéphane Piu — manager — joint signing authority (any two to sign)
- Daniel Spatz — manager — joint signing authority (any two to sign)
- Marian Tepe — manager — joint signing authority (any two to sign)
- Roland Pfleger — general manager — individual signing authority
- Roland Pfleger — general manager — individual signing authority
- Hans-Peter Schuster — joint signing authority (any two to sign)
- Béatrice Kiener — manager — joint signing authority (any two to sign)
- Jacqueline Csermàk — limited joint signing authority (any two to sign)
- Silvia Hardenbol — manager — joint signing authority (any two to sign)
- Frank Müller — manager — joint signing authority (any two to sign)
- Stefan Albert Debast — limited joint signing authority (any two to sign)
- Sabine Kempf — limited joint signing authority (any two to sign)
- Sebastian Christian Heuer — member of the board — individual signing authority
- Rakesh Kumar — member of the board — individual signing authority
- Samantha Beckwith — joint signing authority (any two to sign)
- Carla Soares da Silva Stragiotti — joint signing authority (any two to sign)
- Ulrike Vitor — joint signing authority (any two to sign)
- Torsten Christann — manager — joint signing authority (any two to sign)
- Melina Kiewald — joint signing authority (any two to sign)
- David Oganan — joint signing authority (any two to sign)
- Philipp Mathys — joint signing authority (any two to sign)
- Claudia Otto — individual signing authority
- Christian Rupp — joint signing authority (any two to sign)

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