# JNTL Consumer Health I (Switzerland) GmbH > 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/jntl-consumer-health-i-switzerland-gmbh/75535 ## Registry facts - UID: CHE-497.110.781 - Status: active - Legal form: Limited liability company - Registered: 2022-02-04 - Address: Suurstoffi 18a 6343 Rotkreuz - Location: Risch, zg - Industry (NOGA): 461800, Activities of agents involved in the wholesale of other particular products - Capital: CHF 20'000.00 ## Purpose Die Gesellschaft bezweckt die Durchführung und Koordination des internationalen Geschäftes in den Geschäftsbereichen pharmazeutische Produkte, Chemikalien, Konsumgüter, Medizinalprodukten und 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, das Betreiben von Marktforschung und wissenschaftlicher Forschung, die Tätigkeit als Kommissionär und die Erbringung von Dienstleistungen und kommerzielle sowie technische Beratung im Zusammenhang mit der vorgenannten Tätigkeit. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen, Grundstücke im In- und Ausland erwerben, verwalten und veräussern sowie sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderen Konzerngesellschaften liegen und unentgeltlich gewährt werden. Die Gesellschaft kann alle übrigen Geschäfte tätigen, welche die vorgenannten Zwecke unmittelbar oder mittelbar fördern. ## Registered officers - Valérie Giot Murer — authorised signatory — limited joint signing authority (any two to sign) - Mariana De Oliveira Cortés — authorised signatory — limited joint signing authority (any two to sign) - Richard Hendry — authorised signatory — limited joint signing authority (any two to sign) - Steve Käsermann — authorised signatory — limited joint signing authority (any two to sign) - Anton Kiselev — authorised signatory — limited joint signing authority (any two to sign) - Christopher McKinlay — chairperson of the management board — joint signing authority (any two to sign) - Carlton Lawson — member of the management board — joint signing authority (any two to sign) - Marie Humm — authorised to sign — joint signing authority (any two to sign) - Ian McGibbon — authorised to sign — joint signing authority (any two to sign) - Robert Friedline — authorised signatory — limited joint signing authority (any two to sign) - Alexandra Tarmo — authorised signatory — limited joint signing authority (any two to sign) - Stella Trani — authorised signatory — limited joint signing authority (any two to sign) - Andrea Wrampelmeyer — authorised signatory — limited joint signing authority (any two to sign) - Albert Morina — authorised signatory — limited joint signing authority (any two to sign) - Stamatios Kontzias — member of the management board — joint signing authority (any two to sign) - Georgios Galanos — authorised signatory — limited joint signing authority (any two to sign) - Vasileios Tsakalos — authorised signatory — limited joint signing authority (any two to sign) - Jonathan Wilkinson — authorised signatory — limited joint signing authority (any two to sign) - JNTL (Switzerland) HoldCo GmbH — LLC member - Elke Miltrup-Altunok — authorised to sign — joint signing authority (any two to sign) - Birgit Dieltjens — authorised signatory — limited joint signing authority (any two to sign) - Massimo Rigodanza — authorised signatory — limited joint signing authority (any two to sign) - Mark Davey — authorised to sign — joint signing authority (any two to sign) - Gabriela Egli — authorised to sign — joint signing authority (any two to sign) - Paraskevi Spiliopoulou — authorised to sign — joint signing authority (any two to sign) - Cilag GmbH International — LLC member - Pascal Hoorn — chairperson of the management board — individual signing authority - Emanuele Pozzoni — member of the management board — individual signing authority - Loes Bresseleers — Authorized signatory — limited joint signing authority (any two to sign) - Peter Benedikt Dormann — Authorized signatory — limited joint signing authority (any two to sign) - Beatrice Diane Hürlimann — Authorized signatory — limited joint signing authority (any two to sign) - Manuela Regli Chacon — Authorized signatory — limited joint signing authority (any two to sign) - Christine Seiler — Authorized signatory — limited joint signing authority (any two to sign) - Salma Rashad El Hamalawy — Authorized signatory — limited joint signing authority (any two to sign) - Yvonne Stark — Authorized signatory — limited joint signing authority (any two to sign) - Cilag Holding AG — LLC member - Ralf Schmidt — having right to sign — joint signing authority (any two to sign) - Fabiana Fortes Gargaro — Authorized signatory — limited joint signing authority (any two to sign) - Marcelo Lacerda Sanctos — Authorized signatory — limited joint signing authority (any two to sign) - Gordon Macphee — Authorized signatory — limited joint signing authority (any two to sign) - Manmeet Singh Narula — Authorized signatory — limited joint signing authority (any two to sign) - Miguel Rodriguez Cuadros — Authorized signatory — limited joint signing authority (any two to sign) - Andreas Rühe — Authorized signatory — limited joint signing authority (any two to sign) - Holly Frances Turner — Authorized signatory — limited joint signing authority (any two to sign) - JNTL (Switzerland) HoldCo GmbH — LLC member - Ana Belen — Authorized signatory — limited joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/jntl-consumer-health-i-switzerland-gmbh/75535: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. Site overview for agents: https://graph.swiss/llms.txt