# OSI Investment 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/osi-investment-holdings-gmbh-in-liquidation/37015

## Registry facts

- UID: CHE-115.019.629
- Status: deleted
- Legal form: limited liability company
- Registered: 2009-08-21
- Address: c/o Domanda Verwaltungs GmbH Baarerstrasse 43 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 8'012'000.00

## Purpose

Halten von Beteiligungen (mittels Aktien oder anderen Rechten) an Schweizer und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- OSI Investment Holdings GmbH
- (OSI Investment Holdings LLC)

## Registered officers

- OSI Pharmaceuticals, Inc. — LLC member
- Naoki Okamura — member of the executive board liquidator — without signing authority individual signing authority
- Shinya Yano — member of the executive board liquidator — without signing authority joint signing authority (any two to sign)
- Pierre Legault — chairperson of the management board liquidator — without signing authority individual signing authority
- Urs Specker — liquidator — individual signing authority
- Carey AG — LLC member
- David Epstein — member of the executive board — individual signing authority
- David Ghesquiere — member of the executive board — individual signing authority
- Anker Lundemose — member of the executive board — individual signing authority
- Yano Shinya — member of the executive board — joint signing authority (any two to sign)

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