# Janssen Vaccines 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/janssen-vaccines-ag/202415 ## Registry facts - UID: CHE-105.974.022 - Status: deleted - Legal form: limited or corporation - Registered: 1898-11-28 - Address: Rehhagstrasse 79 3018 Bern - Location: Bern, be - Industry (NOGA): 721001, Research and experimental development in the pharmaceutical industry - Capital: CHF 15'397'095.20 ## Purpose Die Gesellschaft bezweckt die Forschung, Entwicklung, Herstellung und Vermarktung von biotechnologischen, pharmazeutischen und ähnlichen Produkten im In- und Ausland. Die Gesellschaft 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 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 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. ## Previous names - Schweiz. Serum- und Impfinstitut Bern - (Institut Sérothérapique et Vaccinal Suisse Berne) (Swiss Serum and Vaccine Institute Berne) (Istituto Sieroterapico e Vaccinogeno Svizzero Berna) (Instituto Suizo de Sueroterapia y Vacunacíon Berna) - BERNA BIOTECH AG - (BERNA BIOTECH SA) (BERNA BIOTECH LTD) - CRUCELL SWITZERLAND AG - (CRUCELL SWITZERLAND SA)(CRUCELL SWITZERLAND LTD) ## Registered officers - Michèle Mertenat Marti — joint signing authority (any two to sign) - Ronald Kesselmans — chairperson of the board — individual signing authority - Claudio Thomasin — member of the board — joint signing authority (any two to sign) - Joachim Leube — joint signing authority (any two to sign) - Dirk Raubald — joint signing authority (any two to sign) - Peter Benedikt Dormann — limited joint signing authority (any two to sign) - Beatrice Diane Hürlimann — limited joint signing authority (any two to sign) - Paul Legler — president — individual signing authority - Walter Schluep — vicepresident — joint signing authority (any two to sign) - Peter Wiesli — delegate — joint signing authority (any two to sign) - Jean-Pierre Bonny — member — Kollektivunterschrift zu zweien mit Vizepräsident - Peter Giger — member — Kollektivunterschrift zu zweien mit Vizepräsident - Niklaus Hoeriger — member — Kollektivunterschrift zu zweien mit Vizepräsident - Ulrich Ammann — member — joint signing authority (any two to sign) - Paul Neuenschwander — limited joint signing authority (any two to sign) - Stanley Cryz — manager — joint signing authority (any two to sign) - Laurenz Grünenfelder — manager — joint signing authority (any two to sign) - Erwin Stulz — manager — joint signing authority (any two to sign) - Norbert Chariatte — deputy manager — joint signing authority (any two to sign) - Beat Luginbühl — deputy manager — joint signing authority (any two to sign) - Hans-Rudolf Boss — limited joint signing authority (any two to sign) - Kilian Eicher — limited joint signing authority (any two to sign) - Johannes Howard — limited joint signing authority (any two to sign) - Markus Stuber — limited joint signing authority (any two to sign) - Reto Flückiger — limited joint signing authority (any two to sign) - Karl Weyermann — limited joint signing authority (any two to sign) - Erich Meyer — limited joint signing authority (any two to sign) - Eric Jucker — manager — joint signing authority (any two to sign) - Hans Jost — limited joint signing authority (any two to sign) - Jürg Legler — member — joint signing authority (any two to sign) - Urs B. Prof. Dr. Schaad — member — joint signing authority (any two to sign) - Peter Grogg — member — joint signing authority (any two to sign) - Claude Thomann — member — joint signing authority (any two to sign) - Ulrich Winzenried — member — joint signing authority (any two to sign) - Kuno Sommer — joint signing authority (any two to sign) - Emil Fürer — joint signing authority (any two to sign) - Rolf Gasser — joint signing authority (any two to sign) - Reinhard Glück — joint signing authority (any two to sign) - Peter Klein — joint signing authority (any two to sign) - Robert Mischler — joint signing authority (any two to sign) - Philippe Paroz — joint signing authority (any two to sign) - Beat Ritschard — joint signing authority (any two to sign) - Simon Rothen — joint signing authority (any two to sign) - Thomas Zuber — joint signing authority (any two to sign) - Marianne Bernet — joint signing authority (any two to sign) - Achim Kaufhold — joint signing authority (any two to sign) - Patrik Richard — joint signing authority (any two to sign) - Alain Cortesi — joint signing authority (any two to sign) - Juan F. Estevan — joint signing authority (any two to sign) - Anya Ramalho — joint signing authority (any two to sign) - Jörg v. Manger-Koenig — joint signing authority (any two to sign) - Eung Joon Dr. Jo — member — joint signing authority (any two to sign) - Ernest De la Houssaye — member — joint signing authority (any two to sign) - Urs Berchtold — joint signing authority (any two to sign) - Daniël Ellens — joint signing authority (any two to sign) - Cornelis Moonen — joint signing authority (any two to sign) - Wolfram Schlimme — joint signing authority (any two to sign) - Michel Trachsel — joint signing authority (any two to sign) - Rolf Gasser — joint signing authority (any two to sign) - Yves Leurquin — joint signing authority (any two to sign) - Peter niederländischer Staatsangehöriger — joint signing authority (any two to sign) - Ulrike Weydemann — joint signing authority (any two to sign) - Ulrich Beyeler — joint signing authority (any two to sign) - Thomas Hauck — joint signing authority (any two to sign) - Bernard van den Broecke — joint signing authority (any two to sign) - Kuno Sommer — joint signing authority (any two to sign) - Rolf Gasser — joint signing authority (any two to sign) - Peter Grogg — member — joint signing authority (any two to sign) - Daniël Ellens — joint signing authority (any two to sign) - Reinhard Glück — joint signing authority (any two to sign) - Thomas Hauck — joint signing authority (any two to sign) - Achim Kaufhold — joint signing authority (any two to sign) - Philippe Paroz — joint signing authority (any two to sign) - Simon A. Dr. Rothen — joint signing authority (any two to sign) - Wolfram Schlimme — joint signing authority (any two to sign) - Ulrike Weydemann — joint signing authority (any two to sign) - Dominique Koechlin — member — joint signing authority (any two to sign) - Jürg Witmer — member — joint signing authority (any two to sign) - Werner Obersaxer — joint signing authority (any two to sign) - Werner Obexer — joint signing authority (any two to sign) - Dominique Koechlin — member — joint signing authority (any two to sign) - Ronald Brus — member — joint signing authority (any two to sign) - Jaap Goudsmit — member — joint signing authority (any two to sign) - Leonard Kruimer — member — joint signing authority (any two to sign) - Thomas Hauck — joint signing authority (any two to sign) - Kuno Sommer — joint signing authority (any two to sign) - Reinder Beukema — president — Kollektivunterschrift zu sieben - Beat Brechbühl — member — joint signing authority (any two to sign) - Bettina Jopp — joint signing authority (any two to sign) - Christoph Rüfenacht — joint signing authority (any two to sign) - Björn Sjöstrand — joint signing authority (any two to sign) - Cornelis de Jong — member — individual signing authority - Bettina Jopp — joint signing authority (together w/ any one member of the board) - Werner Obexer — joint signing authority (together w/ any one member of the board) - Andrew Ferguson — manager — individual signing authority - Yves Leurquin — joint signing authority (together w/ any one member of the board) - Werner Obexer — joint signing authority (together w/ any one member of the board) - Dominic Hotz — joint signing authority (together w/ any one member of the board) - Natascha Daniel — joint signing authority (together w/ any one member of the board) - Luciano Nencioni — joint signing authority (together w/ any one member of the board) - Jvo Aebischer — individual signing authority - Jantinus Feijen — individual signing authority - Tim Schenk — member — individual signing authority - Jvo Aebischer — member — individual signing authority - Alexander Christopher Müller — joint signing authority (together w/ any one member of the board) - Klaus Weiss — joint signing authority (together w/ any one member of the board) - Michiel Grol — joint signing authority (together w/ any one member of the board) - Andreas Müller — joint signing authority (together w/ any one member of the board) - Alexander Müller — joint signing authority (together w/ any one member of the board) - Thomas Becker — joint signing authority (any two to sign) - Roland Kesselmans — member — individual signing authority - Claudio Thomasin — joint signing authority (any two to sign) - Claudio Thomasin — joint signing authority (any two to sign) - Thomas Becker — joint signing authority (any two to sign) - Marco Vitali — limited joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/janssen-vaccines-ag/202415: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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