# BMS Mexico International Holdings GmbH in Liquidation

> 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/bms-mexico-international-holdings-gmbh-in-liquidation/21481

## Registry facts

- UID: CHE-109.707.164
- Status: deleted
- Legal form: limited liability company
- Registered: 2002-12-13
- Address: Neuhofstrasse 6 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 21'000.00

## Purpose

Erwerb, Halten und Verwaltung von Beteiligungen an Gesellschaften in Mexiko sowie in anderen Ländern; kann Finanzierungsgeschäfte tätigen, Service-Dienstleistungen erbringen sowie Grundeigentum erwerben und veräussern

## Previous names

- Mead Johnson Properties L.L.C
- BMS Mexico International Holdings GmbH
- BMS Mexico International Holdings GmbH in Liquidation
- BMS Mexico International Holding GmbH
- BMS Mexico International Holdings GmbH

## Registered officers

- Martin Frey — liquidator — individual signing authority
- BMS Pharmaceuticals International Holdings Netherlands B.V. — LLC member — without signing authority
- 345 Park Corporation — LLC member — without signing authority
- BMS Mexico Nominees L.L.C. — LLC member — without signing authority
- Karl Scherer — member of the executive board — individual signing authority
- Max Rüegg — member of the executive board — individual signing authority
- Sandra Leung — member of the executive board — individual signing authority
- Harrison Mac Kellar Bains — member of the executive board — individual signing authority
- John McGoldrick — member of the executive board — individual signing authority
- BMS Holdings Spain, S.L. — LLC member — without signing authority
- Bristol-Myers Squibb Luxembourg International S.C.A. — LLC member — without signing authority
- Bristol-Myers Squibb International Holdings Ireland Limited — LLC member — without signing authority
- Gary Lewbel — member of the executive board — individual signing authority
- Siegfried Michel — member of the executive board — individual signing authority
- Pierluigi Antonelli — member of the executive board — joint signing authority (any two to sign)
- Marco Fossati — Authorized signatory — limited joint signing authority (any two to sign)
- Eugen Waser — member of the executive board — individual signing authority

---

Machine-readable variant of https://graph.swiss/companies/bms-mexico-international-holdings-gmbh-in-liquidation/21481: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt