# Walgreens Boots Alliance Development 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/walgreens-boots-alliance-development-gmbh/634786

## Registry facts

- UID: CHE-273.474.470
- Status: active
- Legal form: Limited liability company
- Registered: 2012-08-28
- Address: Bogenschützenstrasse 9A 3008 Bern
- Location: Bern, be
- Industry (NOGA): 721001, Research and experimental development in the pharmaceutical industry
- Capital: CHF 632'000.00

## Purpose

Die Gesellschaft bezweckt die Ausführung aller wirtschaftlichen Aktivitäten und Dienstleistungen, die Forschung, das Marketing und Aktivitäten im Personalwesen, vornehmlich im Bereich Pharmazie und Wohlbefinden zugunsten von Gesellschaften des Konzerns und zugunsten von Dritten. Die Gesellschaft kann auf eigene Rechnung oder auf Rechnung Dritter alle finanziellen, wirtschaftlichen und industriellen Aktivitäten oder Transaktionen von mobilen oder immobilen Vermögen durchführen.

## Registered officers

- Alliance Healthcare Italia Distribuzione S.p.A. — LLC member
- John Donovan — chairperson of the management board — joint signing authority (any two to sign)
- Michael Allen — member of the management board — joint signing authority (any two to sign)
- Brian Schneider — member of the management board — joint signing authority (any two to sign)
- James Chapman — member of the management board — joint signing authority (any two to sign)
- WBA DITS (Ireland) Holdings Limited — LLC member
- AB Acquisitions Luxco 3A S.à r.l. — LLC member
- Luc Hafner — Geschäftsführer und Sekretär — individual signing authority
- Toon Clerckx — chairperson of the management board — joint signing authority (any two to sign)
- John Donovan — member of the executive board — joint signing authority (any two to sign)
- Walgreen Swiss International GmbH — LLC member
- Toon Clerckx — chairperson of the management board — Kollektivunterschrift zu zweien mit Robert George Zimmerman oder Jeffrey Berkowitz
- Jeffrey Berkowitz — member of the executive board — Kollektivunterschrift zu zweien mit Toon Clerckx oder John Joseph Donovan
- John Donovan — member of the executive board — Kollektivunterschrift zu zweien mit Robert George Zimmerman oder Jeffrey Berkowitz
- Robert Zimmerman — member of the executive board — Kollektivunterschrift zu zweien mit Toon Clerckx oder John Joseph Donovan
- AB Acquisitions Luxco 3A S.à r.l. — LLC member
- Walgreen Swiss International GmbH — LLC member
- AB Acquisitions Luxco 4 S.àr.l. — LLC member
- Jeffrey Berkowitz — chairperson of the management board — Kollektivunterschrift zu zweien mit Toon Clerckx oder John Joseph Donovan
- Toon Clerckx — member of the executive board — Kollektivunterschrift zu zweien mit Robert George Zimmerman oder Jeffrey Berkowitz
- Alliance Boots Schweiz Investments GmbH — LLC member
- Robert Zimmerman — member of the executive board — Kollektivunterschrift zu zweien mit John Joseph Donovan
- Walgreen Swiss International GmbH — LLC member
- Alliance Boots Schweiz Investments GmbH — LLC member
- WBAD Holdings Limited — LLC member
- Rene Gimenez — member of the executive board — joint signing authority (any two to sign)
- Stephen Roberts — chairperson of the management board — Kollektivunterschrift zu zweien mit Joseph Donovan
- Colin Wigginton — chairperson of the management board — Kollektivunterschrift zu zweien mit John Joseph Donovan

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