# The Medicines Company (Schweiz) 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/the-medicines-company-schweiz-gmbh-in-liquidation/1328412

## Registry facts

- UID: CHE-113.983.253
- Status: deleted
- Legal form: limited liability company
- Registered: 2007-12-13
- Address: Europaallee 41 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Entwicklung und den Handel mit pharmazeutischen Produkten. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Ausserdem kann die Gesellschaft anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.

## Previous names

- The Medicines Company (Schweiz) GmbH
- (The Medicines Company (Suisse) Sàrl) (The Medicines Company (Switzerland) LLC)

## Registered officers

- The Medicines Company (NL) B.V. — LLC member
- Helmut Josef Giersiefen — chairperson of the management board — joint signing authority (any two to sign)
- Andre Heer — member of the executive board + liquidator — individual signing authority
- Arnout van Willigenburg — member of the executive board + liquidator — individual signing authority
- Clive Meanwell — LLC member — without signing authority
- Andreas Bremer — member of the executive board — joint signing authority (any two to sign)
- Dr. Andre Heer — member of the executive board — joint signing authority (any two to sign)
- Glyn Parkin — member of the executive board — joint signing authority (any two to sign)
- Andreas Bremer — chairperson of the management board — joint signing authority (any two to sign)
- Christiane Elisabeth Hanke-Harloff — member of the executive board — joint signing authority (any two to sign)
- Cornelis Jan — member of the executive board — joint signing authority (any two to sign)
- Jan Ohrstrom — chairperson of the management board — joint signing authority (any two to sign)

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