# Giralda Investments AG 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/giralda-investments-ag-in-liquidation/799876

## Registry facts

- UID: CHE-101.059.479
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-03-26
- Address: Weystrasse 20 6000 Luzern 6
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000'000.00

## Purpose

Durchführung von Finanzierungen und Halten von Beteiligungen in Gesellschaften des Schering-Plough Konzerns sowie anderer Gesellschaften in den G-7 Ländern mit Ausnahme der Vereinigten Staaten von Amerika.

## Previous names

- Giralda Investments AG
- (Giralda Investments Ltd.)
- (Giralda Investments Ldt. in liquidation)

## Registered officers

- Stephen Dunlop — member + liquidator — individual signing authority
- Hans-Jörg Kummer — president — joint signing authority (any two to sign)
- Hans Bollmann — member + secretary — joint signing authority (any two to sign)
- Karl Meier — member — joint signing authority (any two to sign)
- Daniel Nichols — member — joint signing authority (any two to sign)
- Horward Evans — manager — individual signing authority
- E. Moore — joint signing authority (any two to sign)
- Joe McNulty — joint signing authority (any two to sign)
- René Lirgg — limited joint signing authority (any two to sign)
- Marcia Futter — limited signing authority (individual)
- Otto Schwarz — manager — individual signing authority
- Andreas Zettler — limited signing authority (individual)
- Rainer Wicke — manager — individual signing authority
- Rainer Wicke — manager — individual signing authority
- Douglas Gingerella — president — joint signing authority (any two to sign)
- Paul Klaassen — member — joint signing authority (any two to sign)
- Urs Emil Matter — member — joint signing authority (any two to sign)
- Dr. Ernst Vogel — member — joint signing authority (any two to sign)
- Susan Ellen Wolf — Sekretärin (nicht Mitglied) — without signing authority
- Ralph Cabezas — manager — joint signing authority (any two to sign)
- Jorge Forton — manager — joint signing authority (any two to sign)
- Joseph J. — manager — joint signing authority (any two to sign)
- Ratnakar — manager — joint signing authority (any two to sign)
- E. Kevin Moore — manager — joint signing authority (any two to sign)
- James Nelson — manager — joint signing authority (any two to sign)
- Henry Hadad — limited joint signing authority (any two to sign)
- Joel Wiener — limited joint signing authority (any two to sign)
- Ralph Cabezas — manager — individual signing authority
- Nancy Rowe — limited signing authority (individual)

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