# ViiV Healthcare 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/viiv-healthcare-gmbh/609837

## Registry facts

- UID: CHE-115.008.666
- Status: active
- Legal form: Limited liability company
- Registered: 2009-08-14
- Address: Neuhofstrasse 4 6340 Baar
- Location: Baar, be
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit und die Produktion von pharmazeutischen Produkten. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Registered officers

- VIIV HEALTHCARE OVERSEAS LIMITED (No.7027385) — LLC member
- Nina Menghini — chairperson of the management board — joint signing authority (any two to sign)
- Thomas Edinger — member of the management board — joint signing authority (any two to sign)
- Vyara Ognyanova Tomanova — member of the management board — joint signing authority (any two to sign)
- Sebastian Wyer — member of the management board — joint signing authority (any two to sign)
- GlaxoSmithKline AG — LLC member
- Christian Probst — member of the executive board — individual signing authority
- Jürgen Kyek — chairperson of the management board — individual signing authority
- Thomas Wägli — member of the executive board — individual signing authority
- Marc Dechamps — member of the executive board — individual signing authority
- Isabelle Lehmann-Schmutz — manager — joint signing authority (any two to sign)
- Peter Kleist — manager — joint signing authority (any two to sign)
- Kirsten Watson — manager — joint signing authority (any two to sign)
- Johannes Inama-Sternegg — member of the executive board — individual signing authority
- Stefan Prebil — chairperson of the management board — individual signing authority
- René Leuenberger — manager — joint signing authority (any two to sign)
- Henry McCarthy II — chairperson of the management board — individual signing authority
- Sibylle Bürgi — limited joint signing authority (any two to sign)
- Caroline Wächli-Meyrat — manager — joint signing authority (any two to sign)
- Karsten Wagner-Gillen — manager — individual signing authority
- Luca Schenk — member of the executive board — individual signing authority
- Françoise Brinster — manager — joint signing authority (any two to sign)
- Pavlina Draganova — chairperson of the management board — joint signing authority (any two to sign)

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