# Maple Leaf Holdings GmbH 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/maple-leaf-holdings-gmbh-in-liquidation/833093

## Registry facts

- UID: CHE-211.935.953
- Status: deleted
- Legal form: limited liability company
- Registered: 2011-11-02
- Address: Tribschenstrasse 60 6005 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb und Halten von Investitionen in Beteiligungen an Gesellschaften (mit beschränkter oder unbeschränkter Haftung, und unbeachtlich ob beschränkt auf Aktien oder Sicherheiten), Gesellschaften mit beschränkter Haftung, Vereine mit beschränkter Haftung und anderen Gesellschaften mit oder ohne Rechtspersönlichkeit; Erwerb, Halten und Veräusserung von Grundstücken; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für verbundene Unternehmen und Dritte.

## Previous names

- Maple Leaf Holdings GmbH

## Registered officers

- Franz Escherich — chairperson of the management board — individual signing authority
- MSD PHARMACEUTICALS INVESTMENTS 1 UNLIMITED COMPANY — LLC member
- Carlos Fernández Pérez — member of the executive board + liquidator — individual signing authority
- Daniel Mousson — member of the executive board + liquidator — individual signing authority
- ML Holdings (Canada) Inc. — LLC member
- Bernhard Sauer — chairperson of the management board — individual signing authority
- Christoph Brombacher — member of the executive board — individual signing authority
- Emmanuel Charron — member of the executive board — individual signing authority
- Franz Escherich — member of the executive board — individual signing authority
- Mehmet Yavuz — member of the executive board — individual signing authority
- Mehmet Yavuz — member of the executive board — individual signing authority
- Thomas Morlet — limited signing authority (individual)
- Cédric Kineider — member of the executive board — individual signing authority
- Pascal Brönnimann — member of the executive board — individual signing authority
- Merck Sharp & Dohme (Enterprises) B.V. — LLC member

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