# Merck 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/merck-ag/17287

## Registry facts

- UID: CHE-107.901.034
- Status: deleted
- Legal form: limited or corporation
- Registered: 1978-03-22
- Address: Gotthardstrasse 20 6304 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 239'600'000.00

## Purpose

Gründung von und Beteiligung an Unternehmungen der internationalen Merck-Gruppe, Erwerb und Verkauf von Beteiligungen an Unternehmungen der internationalen Merck-Gruppe, Investitionsplanung, Kapitalbeschaffung und Finanzierung dieser Unternehmungen sowie Mitwirkung bei der Leitung und Kontrolle dieser Unternehmungen; kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren, mit ihnen Cash Pooling Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionäre oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden

## Registered officers

- Robert Weller — Authorized signatory — limited joint signing authority (any two to sign)
- Bruno Betschart — having right to sign — joint signing authority (any two to sign)
- Olaf Klinger — member of the board — individual signing authority
- Friedrike Rotsch — Authorized signatory — limited joint signing authority (any two to sign)
- Axel Pfeil — Authorized signatory — limited joint signing authority (any two to sign)
- Peter-Ulrich Mannheimer — general manager — joint signing authority (any two to sign)
- Armin Gembruch — general manager — joint signing authority (any two to sign)
- Johann Heckmann — member of the board — joint signing authority (any two to sign)
- Hans Langmann — chairperson of the board managing member of the board — individual signing authority individual signing authority
- Alfred Weber — vice-chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Hönn — member of the board — without signing authority
- Markus Kündig — member of the board — without signing authority
- Dieter Syz — member of the board — without signing authority
- Siegfried Ruf — manager — joint signing authority (any two to sign)
- Wolfram Gottschalk — manager — joint signing authority (any two to sign)
- Dieter Otto Schuldt — general manager — joint signing authority (any two to sign)
- Erwin Gisler — member of the board — without signing authority
- Adolf Haasen — deputy general manager — joint signing authority (any two to sign)
- Erhard Reiber — general manager — joint signing authority (any two to sign)
- Josef Dubacher — manager — joint signing authority (any two to sign)
- Adolf Schild — Authorized signatory — limited joint signing authority (any two to sign)
- Max Rüegger — member of the board — without signing authority
- Edward Roberts — member of the board — without signing authority
- Harald Schröder — member of the board — without signing authority
- Dietrich Ruh — general manager — joint signing authority (any two to sign)
- Max J. Walser — Authorized signatory — limited joint signing authority (any two to sign)
- Walter Zywottek — general manager — joint signing authority (any two to sign)
- Alfred Koch — general manager — joint signing authority (any two to sign)
- Peter Wriede — general manager — joint signing authority (any two to sign)
- Jürgen Schupp — manager — individual signing authority
- Hans Geiss — member of management — individual signing authority
- Hermann Lang — member of management — individual signing authority
- Pierre Droux — Authorized signatory — limited joint signing authority (any two to sign)
- Hans-Werner Gisler — Authorized signatory — limited joint signing authority (any two to sign)
- Ulrich Moebus — general manager — joint signing authority (any two to sign)
- Jens Rohne — general manager — joint signing authority (any two to sign)

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