# Shire Holdings 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/shire-holdings-ag/3355

## Registry facts

- UID: CHE-101.178.061
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-12-15
- Address: Bundesstrasse 5 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 270'000'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere auf dem Gebiet der Produktion und dem Verkauf von pharmazeutischen Produkten sowie Entwicklung, Verwertung und Verwaltung von immateriellen Werten, insbesondere im Pharmabereich; kann Liegenschaften kaufen, verwalten und verkaufen sowie Finanzaktivitäten durchführen

## Registered officers

- Martin Brian — chairperson of the board — joint signing authority (any two to sign)
- Susan Connell — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Garry — member of the board — joint signing authority (any two to sign)
- James Bowling — member of the board — joint signing authority (any two to sign)
- Hanspeter Frauchiger — having right to sign — joint signing authority (any two to sign)
- Hansjürg Gabathuler — having right to sign — joint signing authority (any two to sign)
- Rolf Stahel — president — joint signing authority (any two to sign)
- Bruno Mock — vicepresident — joint signing authority (any two to sign)
- Erich A. Kalt — member — joint signing authority (any two to sign)
- Matthew Emmens — president — joint signing authority (any two to sign)
- Patrick Clements — president — joint signing authority (any two to sign)

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