# Cilag Holding 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/cilag-holding-ag/6643

## Registry facts

- UID: CHE-102.066.016
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-12-17
- Address: Gubelstrasse 34 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 21'007'100.00

## Purpose

Die Gesellschaft bezweckt zur Hauptsache den Erwerb und die dauernde Verwaltung von Beteiligungen an Unternehmungen im In- und Ausland, sie kann zudem immaterielle Güter, wie Patente, Handelsmarke und Verfahren erwerben, lizenzieren und verwalten. Die Gesellschaft ist Teil der Johnson & Johnson Gruppe und richtet ihre Geschäftstätigkeit, 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 solchen Gruppengesellschaften gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder Sicherungsbereinigungen und Sicherungsabtretungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft 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

- Beatrice Diane Hürlimann — authorised signatory — limited joint signing authority (any two to sign)
- Peter Benedikt Dormann — authorised signatory — limited joint signing authority (any two to sign)
- Pascal Hoorn — chairperson of the board — joint signing authority (any two to sign)
- Emanuele Pozzoni — authorised to sign — joint signing authority (any two to sign)
- Ning Hsu — authorised signatory — limited joint signing authority (any two to sign)
- Denise Zarn — member of the board — joint signing authority (any two to sign)
- Marc Streule — member of the board — joint signing authority (any two to sign)
- Anna-Magdalena Huber — authorised signatory — limited joint signing authority (any two to sign)
- Maximilian Hall — authorised signatory — limited joint signing authority (any two to sign)
- Kristina Dalesio — member of the board — joint signing authority (any two to sign)
- Jörg Ruff — deputy manager — joint signing authority (any two to sign)
- David Bancroft — chairperson of the board — joint signing authority (any two to sign)
- Rolf Bänziger — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Ramstein — member of the board — joint signing authority (any two to sign)
- Daniel Scavilla — manager — joint signing authority (any two to sign)
- David Bancroft — chairperson of the board — joint signing authority (any two to sign)
- Heinz Schmid — manager — joint signing authority (any two to sign)
- Gilbert Eyer — deputy manager — joint signing authority (any two to sign)
- Pascal Hoorn — Authorized signatory — limited joint signing authority (any two to sign)
- David Bancroft — chairperson of the board — joint signing authority (any two to sign)
- Simon Mohler — Authorized signatory — limited joint signing authority (any two to sign)
- Urs Feer — Authorized signatory — limited joint signing authority (any two to sign)
- René Hex — member of the board — joint signing authority (any two to sign)
- Andreas Müller — Authorized signatory — limited joint signing authority (any two to sign)
- Pascal Hoorn — member of the board — joint signing authority (any two to sign)
- Andreas Müller — Authorized signatory — limited joint signing authority (any two to sign)
- Andrea Ostinelli — manager — joint signing authority (any two to sign)
- Andreas Müller — Authorized signatory — limited joint signing authority (any two to sign)
- Stefan Ruf — Authorized signatory — limited joint signing authority (any two to sign)
- Alexandra Weyermann — Authorized signatory — limited joint signing authority (any two to sign)
- Simon Giroud — Authorized signatory — limited joint signing authority (any two to sign)
- Bruno Pirovino — deputy manager — joint signing authority (any two to sign)
- Ludo Ooms — vice-chairperson of the board — joint signing authority (any two to sign)
- Marco Vitali — Authorized signatory — limited joint signing authority (any two to sign)
- Ludo Ooms — vice-chairperson of the board — joint signing authority (any two to sign)
- Erik Rombouts — member of the board — joint signing authority (any two to sign)
- Jan Kay — deputy manager — joint signing authority (any two to sign)
- Simon Giroud — Authorized signatory — limited joint signing authority (any two to sign)
- Manuel Gehrer — Authorized signatory — limited joint signing authority (any two to sign)

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