# Pharmacyclics 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/pharmacyclics-switzerland-gmbh/959924

## Registry facts

- UID: CHE-402.336.476
- Status: active
- Legal form: Limited liability company
- Registered: 2011-11-22
- Address: Mühlentalstrasse 36 8200 Schaffhausen
- Location: Schaffhausen, sh
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt, Immaterialgüterrechte im Bereich innovativer niedermolekularer Medikamente zur Behandlung von Krebs und Immunerkrankungen und im Bereich neuer Therapien zur Verbesserung der Lebensqualität, zur Verlängerung der Lebensdauer und zur Beseitigung bedeutender ungelöster medizinischer Probleme in der Gesundheitspflege zu halten und weiterzuentwickeln. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann nahestehenden Gesellschaften, d.h. direkten oder indirekten Tochtergesellschaften, direkten oder indirekten Schwestergesellschaften, oder direkten oder indirekten Muttergesellschaften, Finanzierungen und ähnliche Leistungen gewähren, sei es mittels Darlehen, Vorschüssen, Garantien oder anderen Sicherheiten jeglicher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle Tätigkeiten ausüben und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Registered officers

- Frank Terjung — joint signing authority (any two to sign)
- AbbVie Central Finance B.V. — LLC member
- Beren van Oosterbosch — member of the management board — individual signing authority
- Nathan Clunas — chairperson of the management board — individual signing authority
- Pharmacyclics, Inc. — LLC member
- Rainer Erdtmann — chairperson of the management board — individual signing authority
- Patrick Kull — member of the executive board — individual signing authority
- Robert Duggan — member of the executive board — individual signing authority
- Mahkam Zanganeh — member of the executive board — individual signing authority
- Bernhard Klauser — member of the executive board — individual signing authority
- Joshua Brumm — member of the executive board — individual signing authority
- Rainer Erdtmann — chairperson of the management board — joint signing authority (any two to sign)
- Bernold Studer — member of the executive board — joint signing authority (any two to sign)
- Heow Tan — member of the executive board — joint signing authority (any two to sign)
- Robert W. — member of the executive board — joint signing authority (any two to sign)
- Mahkam Zanganeh — member of the executive board — joint signing authority (any two to sign)
- Bernhard Klauser — member of the executive board — joint signing authority (any two to sign)
- Heow Tan — chairperson of the management board — joint signing authority (any two to sign)
- Manmeet Soni — member of the executive board — joint signing authority (any two to sign)
- Iain George Wallace — joint signing authority (any two to sign)
- Beren van Oosterbosch — joint signing authority (any two to sign)
- Pharmacyclics LLC — LLC member
- Peter Reinert — member of the executive board — joint signing authority (any two to sign)
- Robert Lüthi — chairperson of the management board — individual signing authority
- AbbVie Overseas S.à r.l.
- Olaf Weppner — chairperson of the management board — individual signing authority
- Peter Wright — joint signing authority (any two to sign)
- Edwin de Wit — joint signing authority (any two to sign)
- Johannes Helsdingen — individual signing authority
- Dick Peters — joint signing authority (any two to sign)
- AbbVie Investments S.à r.l. — LLC member
- ABBVIE INTERNATIONAL HOLDINGS UNLIMITED COMPANY — LLC member

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