# Cilag GmbH International

> 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/cilag-gmbh-international/11129

## Registry facts

- UID: CHE-103.478.083
- Status: active
- Legal form: Limited liability company
- Registered: 1984-11-05
- Address: Gubelstrasse 34 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 2'000'000.00

## Purpose

Zweck der Gesellschaft ist die Durchführung und Koordination des internationalen Geschäfts in den folgenden Geschäftsbereichen: Pharma/Chemie Produkte, Medizinalprodukte, Konsumgüter, Nahrungsmittel und die internationale Steuerung der entsprechenden Forschung und Entwicklung, insbesondere bezüglich Handel mit Produkten aller Art in den obgenannten Bereichen; Herstellung und Verarbeitung der genannten Produkte, namentlich Vergabe von Lohn-, Herstellungs-, Verarbeitungs- und Veredelungsaufträgen; Marktforschung und wissenschaftliche Forschung; Vermittlung sowie Tätigkeit als Kommissionär; Dienstleistungen und kommerzielle sowie technischen Beratung im Zusammenhang mit der vorgenannten Tätigkeit; Erwerb, Lizenznahme und -vergabe sowie jeder anderen Auswertung von Patenten und Verfahren, Handelsmarken und anderen Immaterialgütern. Die Gesellschaft ist Teil der Johnson & Johnson Gruppe und richtet ihre Geschäftstätigket, soweit zulässig, auf die Gruppenziele aus. Dementsprechend kann die Gesellschaft im Interesse der Gruppe oder von einzelnen Gruppengesellschaften (inkl. ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften) Verträge abschliessen und insbesondere Darlehen oder andere Finanzierungen an solche Gruppengesellschaften gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder Sicherungsübereignungen und Sicherungsabtretungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann Zweigniederlassungen und Tochtergesllschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Sie kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.

## Registered officers

- Cilag Holding AG — LLC member
- Nikolaos Arabatzis — Authorized signatory — limited joint signing authority (any two to sign)
- Julian Bertschinger — authorised signatory — limited joint signing authority (any two to sign)
- Philipp Burri — Authorized signatory — limited joint signing authority (any two to sign)
- Mariano Chiusano — Authorized signatory — limited joint signing authority (any two to sign)
- Beatrice Diane Hürlimann — authorised signatory — limited joint signing authority (any two to sign)
- Catharina Ip — authorised signatory — limited joint signing authority (any two to sign)
- Sandra Messer — authorised signatory — limited joint signing authority (any two to sign)
- Simon Mohler — Authorized signatory — limited joint signing authority (any two to sign)
- Manuela Regli Chacon — authorised signatory — limited joint signing authority (any two to sign)
- Jürg Schreiber — Authorized signatory — limited joint signing authority (any two to sign)
- Patrick Schuler — authorised signatory — limited joint signing authority (any two to sign)
- Maurice Simon-Vermot — Authorized signatory — limited joint signing authority (any two to sign)
- Harjinder Singh — authorised signatory — limited joint signing authority (any two to sign)
- Giuseppe Russo — authorised signatory — limited joint signing authority (any two to sign)
- Monika Heijmans — member of the management board — joint signing authority (any two to sign)
- Melanie Cuschieri — authorised signatory — limited joint signing authority (any two to sign)
- Christine Seiler — authorised to sign — joint signing authority (any two to sign)
- Luzia Döbeli — authorised signatory — limited joint signing authority (any two to sign)
- Simon Brack — authorised signatory — limited joint signing authority (any two to sign)
- Michela Silacci Melkko — authorised signatory — limited joint signing authority (any two to sign)
- Mark Cools — authorised signatory — limited joint signing authority (any two to sign)
- Alexandros Tassis — authorised signatory — limited joint signing authority (any two to sign)
- Denise Zarn — authorised to sign — joint signing authority (any two to sign)
- Werner Spitznagel — authorised signatory — limited joint signing authority (any two to sign)
- Ning Hsu — authorised signatory — limited joint signing authority (any two to sign)
- Gabriel Murer — authorised to sign — joint signing authority (any two to sign)
- Ahmed Mohamed — authorised signatory — limited joint signing authority (any two to sign)
- Lara Grob — authorised signatory — limited joint signing authority (any two to sign)
- Veronika Szabó — authorised signatory — limited joint signing authority (any two to sign)
- Arne de Smet — authorised signatory — limited joint signing authority (any two to sign)
- Peter Benedikt Dormann — authorised to sign — joint signing authority (any two to sign)
- Emelie Dorlin — authorised signatory — limited joint signing authority (any two to sign)
- Joseph Mc Cammon — authorised signatory — limited joint signing authority (any two to sign)
- Can Ünal — authorised signatory — limited joint signing authority (any two to sign)
- Pascal Hoorn — chairperson of the management board — joint signing authority (any two to sign)
- Cyrille Ghorayeb — authorised signatory — limited joint signing authority (any two to sign)
- Anna-Magdalena Huber — authorised signatory — limited joint signing authority (any two to sign)
- Cinzia Riccio — authorised signatory — limited joint signing authority (any two to sign)
- Elisabeth Kritikos — authorised signatory — limited joint signing authority (any two to sign)
- Olga Ovsyannikova — authorised signatory — limited joint signing authority (any two to sign)
- Elena Lapshova — authorised signatory — limited joint signing authority (any two to sign)
- Vlasios Nikolaidis — authorised signatory — limited joint signing authority (any two to sign)
- Maximilian Hall — authorised signatory — limited joint signing authority (any two to sign)
- Andreas Kreitz — authorised signatory — limited joint signing authority (any two to sign)
- Carla La Montagna — authorised signatory — limited joint signing authority (any two to sign)
- Kirsten Tosin — authorised signatory — limited joint signing authority (any two to sign)
- Yue Wu — member of the management board — joint signing authority (any two to sign)
- Valeria Del Canto — authorised signatory — limited joint signing authority (any two to sign)
- Alexandra Gralla — authorised signatory — limited joint signing authority (any two to sign)
- Daniel Spillane — authorised signatory — limited joint signing authority (any two to sign)
- Camille Fauvel — authorised signatory — limited joint signing authority (any two to sign)
- Ilaria Lerro — authorised signatory — limited joint signing authority (any two to sign)
- Emanuele Pozzoni — general manager — joint signing authority (any two to sign)
- Lia — authorised signatory — limited joint signing authority (any two to sign)
- Roderic Sherrell — authorised signatory — limited joint signing authority (any two to sign)
- Kristina Dalesio — member of the management board — joint signing authority (any two to sign)
- Vangelis Bamis — authorised signatory — limited joint signing authority (any two to sign)
- Michael Geerts — authorised signatory — limited joint signing authority (any two to sign)

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