# MSD International Holdings 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/msd-international-holdings-gmbh/798784

## Registry facts

- UID: CHE-100.307.278
- Status: deleted
- Legal form: limited liability company
- Registered: 1956-08-06
- Address: Weystrasse 20 6006 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 357'500'100.00

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen, insbesondere aus der Pharmaindustrie sowie Abwicklung von Finanzierungs- und Treuhandgeschäften und Finanzierung solcher Geschäfte; Halten von Immaterialgütern, einschliesslich aber nicht abschliessend Patente, Marken und Lizenzen; Erwerb, Halten, Belastung und Veräusserung von Grundstücken; Beteiligungen; Halten solcher Beteiligungen; Übernahme von Vertretungen; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für verbundene Unternehmen und Dritte; Stellung von Sicherheiten aller Art, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.

## Previous names

- Schering-Plough Ltd.

## Registered officers

- Veit Stoll — Sekretär (nicht Geschäftsführer) — individual signing authority
- Thomas Morlet — limited signing authority (individual)
- Franz Escherich — chairperson of the management board — individual signing authority
- Pascal Brönnimann — member of the executive board — individual signing authority
- Carlos Fernández Pérez — member of the executive board — individual signing authority
- Daniel Mousson — member of the executive board — individual signing authority
- MSD International Finance B.V. — LLC member
- Emmanuel Charron — Präsident — individual signing authority
- Christoph Brombacher — member of the board of directors — individual signing authority
- Bernhard Sauer — member of the board of directors — individual signing authority
- Andreas Schillack — secretary (non-member of the board) — individual signing authority
- MSD International Ventures B.V. — LLC member
- Bernhard Krieger — limited signing authority (individual)
- Bernhard Sauer — member of the executive board — individual signing authority
- Martin Steiner — limited signing authority (individual)
- Franz Escherich — chairperson of the management board — individual signing authority
- Martin Steiner — limited signing authority (individual)
- MSD International Holdings 2 B.V. — LLC member
- Mehmet Yavuz — member of the executive board — individual signing authority
- Mehmet Yavuz — member of the executive board — individual signing authority
- Cédric Kineider — member of the executive board — individual signing authority
- MSD International Holdings 2 B.V. — LLC member

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