# Celgene 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/celgene-gmbh/29338

## Registry facts

- UID: CHE-112.944.084
- Status: deleted
- Legal form: limited liability company
- Registered: 2006-05-22
- Address: Hinterbergstrasse 16 6312 Steinhausen
- Location: Steinhausen, zg
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 65'000.00

## Purpose

Zweck der Gesellschaft sind der Vertrieb und die Vermarktung pharmazeutischer Produkte. Sie kann sämtliche mit ihrem Zweck in Verbindung stehenden Handlungen vornehmen, einschliesslich aller kommerziellen wie finanziellen Handlungen. Insbesondere kann sie Kredit gewähren und aufnehmen, ihre Güter verpfänden und Sicherheiten sowie Bürgschaften leisten. Die Gesellschaft kann sich ebenfalls an anderen Unternehmungen beteiligen, Zweigniederlassungen gründen und Filialen eröffnen. Sie kann alle Arten Mobilien und Immobilien erwerben, verwalten und verkaufen.

## Registered officers

- Michaël Lugez — chairperson of the management board — joint signing authority (any two to sign)
- Christian Halligan — member of the executive board — joint signing authority (any two to sign)
- David Pignolet — member of the executive board — joint signing authority (any two to sign)
- Sze Teo Burgat — member of the executive board — joint signing authority (any two to sign)
- Roland Türk — member of the executive board — joint signing authority (any two to sign)
- Michaël Bönzli — having right to sign — joint signing authority (any two to sign)
- Daniela Juchli-Punz — having right to sign — joint signing authority (any two to sign)
- Laurence Messerli Cascante Aguilar — having right to sign — joint signing authority (any two to sign)
- Annette Nanzer Roten — Authorized signatory — limited joint signing authority (any two to sign)
- BMS Pharmaceuticals International Holdings Netherlands B.V. — LLC member
- Amanda McCrossan Maire — member of the executive board — joint signing authority (any two to sign)

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