# Venco Holding 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/venco-holding-gmbh/826588

## Registry facts

- UID: CHE-116.351.380
- Status: active
- Legal form: Limited liability company
- Registered: 2010-12-13
- Address: c/o MSD International GmbH Bürgenstrasse 8 6005 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

Direkter und indirekter Erwerb, Verwaltung und Veräusserung von Beteiligungen; Erwerb, Belastung und Veräusserung von Grundstücken; Übernahme von Vertretungen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für verbundene Unternehmen und Dritte; Stellung entsprechender Sicherheiten aller Art, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.

## Registered officers

- MSD Human Health Holding B.V. — LLC member
- Franz Escherich — chairperson of the management board — individual signing authority
- Carlos Fernández Pérez — member of the management board — individual signing authority
- Daniel Mousson — member of the management board — individual signing authority
- Merck Sharp & Dohme B.V. — LLC member
- Patrik Nietlispach — member of the executive board — individual signing authority
- Adriaan Ruijs — member of the executive board — individual signing authority
- Emmanuel Charron — chairperson of the management board — individual signing authority
- Christoph Brombacher — member of the executive board — individual signing authority
- Bernhard Sauer — member of the executive board — individual signing authority
- Andreas Schillack — Sekretär (nicht Geschäftsführer) — individual signing authority
- Bernhard Krieger — limited signing authority (individual)
- Bernhard Sauer — member of the executive board — individual signing authority
- Veit Stoll — Sekretär (nicht Geschäftsführer) — 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)
- Mehmet Yavuz — member of the executive board — individual signing authority
- Mehmet Yavuz — member of the executive board — individual signing authority
- Thomas Morlet — limited signing authority (individual)
- Cédric Kineider — member of the executive board — individual signing authority
- Pascal Brönnimann — member of the executive board — individual signing authority

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