# Haleon Schweiz 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/haleon-schweiz-ag/16389

## Registry facts

- UID: CHE-107.374.548
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-05-29
- Address: Suurstoffi 14 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 200'000.00

## Purpose

Herstellung von und Handel mit chemischen, pharmazeutischen und andern, im Gesundheitswesen eingesetzten Produkten sowie das Erbringen von Dienstleistungen im Gesundheitswesen und Durchführung aller damit zusammenhängenden Geschäfte. Erwerb, Entwicklung, Verwaltung und Verwertung von Patenten, Erfindungen und immateriellen Gütern im vorgenannten Bereich. Die Gesellschaft kann Liegenschaften erwerben, veräussern oder belasten. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

## Previous names

- GlaxoSmithKline Consumer Healthcare AG
- (GlaxoSmithKline Consumer Healthcare SA) (GlaxoSmithKline Consumer Healthcare Ltd.)
- GSK Consumer Healthcare Schweiz AG

## Registered officers

- Thomas Lange — Authorized signatory — limited joint signing authority (any two to sign)
- Camille Pomathios-Stouder — Authorized signatory — limited joint signing authority (any two to sign)
- Roman Wüllner — member of the board — individual signing authority
- Marina Markovic — having right to sign — joint signing authority (any two to sign)
- Konstantinos Limnidis — chairperson of the board — individual signing authority
- Dessislava Lavery — member of the board general manager — individual signing authority individual signing authority
- Alisha Emms — Authorized signatory — limited joint signing authority (any two to sign)
- Olga Shelistova — Authorized signatory — limited joint signing authority (any two to sign)
- Ana Wissmann De Sousa Mesquita Giordano — Authorized signatory — limited joint signing authority (any two to sign)
- Emilie Chitra — Authorized signatory — limited joint signing authority (any two to sign)
- Adrian Bauer — managing member of the board — joint signing authority (any two to sign)
- René Leuenberger — member of the board — individual signing authority
- Erhard Heck — chairperson of the board — individual signing authority
- Alexander Boppel — member of the board — individual signing authority
- Michael Groh — Authorized signatory — limited joint signing authority (any two to sign)
- Cornel Schmid — Authorized signatory — limited joint signing authority (any two to sign)
- Matthias Seidel — Authorized signatory — limited joint signing authority (any two to sign)
- Franziska Bögli — Authorized signatory — limited joint signing authority (any two to sign)
- Patricia Baumgartner — Authorized signatory — limited joint signing authority (any two to sign)
- Tomasz Kobus — Authorized signatory — limited joint signing authority (any two to sign)
- Björn Riesberg — Authorized signatory — limited joint signing authority (any two to sign)
- Alexander Boppel — member of the board — individual signing authority
- Thomas Lange — Authorized signatory — limited joint signing authority (any two to sign)
- Narcis Sauleda Martinez — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Burch — Authorized signatory — limited joint signing authority (any two to sign)
- Victor Geus — vice-chairperson of the board — individual signing authority
- Britta Camen — Authorized signatory — limited joint signing authority (any two to sign)
- Nicole Eisenbeiss — Authorized signatory — limited joint signing authority (any two to sign)
- Jovana Ernst — Authorized signatory — limited joint signing authority (any two to sign)
- Françoise Brinster — Authorized signatory — limited joint signing authority (any two to sign)
- Marina Markovic — Authorized signatory — limited joint signing authority (any two to sign)
- Karl Jeker — Authorized signatory — limited joint signing authority (any two to sign)
- Richard Allen Sheppard — chairperson of the board — individual signing authority
- Martina Lüscher — Authorized signatory — limited joint signing authority (any two to sign)
- Nigel Stephenson — member of the board general manager — individual signing authority individual signing authority
- Martina Lüscher — Authorized signatory — limited joint signing authority (any two to sign)
- Axel Kaass — member of the board — individual signing authority
- Nigel Stephenson — member of the board general manager — individual signing authority individual signing authority
- Konstantinos Limnidis — chairperson of the board — individual signing authority
- Dessislava Lavery — member of the board general manager — individual signing authority individual signing authority

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