# Wyeth Pharmaceuticals 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/wyeth-pharmaceuticals-ag/11348

## Registry facts

- UID: CHE-103.533.322
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-09-27
- Address: Grafenauweg 10 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 1'200'000.00

## Purpose

Herstellung und Vertrieb von Produkten auf dem Gesundheitssektor sowie Handel mit solchen Produkten hauptsächlich auf dem Gebiet der Schweiz sowie des Fürstentums Liechtenstein; kann Beteiligungen an anderen Unternehmen erwerben, verwalten und veräussern, Tochtergesellschaften errichten sowie Grundstücke erwerben, verwalten und veräussern .

## Previous names

- Wyeth AG
- (Wyeth SA) (Wyeth Ltd)
- AHP (Schweiz) AG
- (AHP (Suisse) SA) (AHP (Switzerland) Ltd)

## Registered officers

- Roger Antenen — Authorized signatory — limited joint signing authority (any two to sign)
- Monika Lustenberger — Authorized signatory — limited joint signing authority (any two to sign)
- Ariane Hegel Reynolds — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Inge Sift — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Thomas Biet — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Christian Manzoni — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Dr. Ralph Studer — chairperson of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Daniel Hossli — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Didier Vinel — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- John Stafford — president — individual signing authority
- Chris Lee — manager — joint signing authority (any two to sign)
- Antonin Privrel — vice-director — joint signing authority (any two to sign)
- Raymond Neuhaus — member deputy manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Beat Leber — member — joint signing authority (any two to sign)
- Adelheid Rohde — vice-director — joint signing authority (any two to sign)
- Alessandro Valdettaro — vice-director — joint signing authority (any two to sign)
- Hans-Peter Hasler — member vice-director — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Bettina Egger — member vice-director — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Dr. Simon — vice-director — joint signing authority (any two to sign)
- Stephen Dunlop — member vice-director — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Martin Naef — vice-director — joint signing authority (any two to sign)
- Renato Keller — vice-director — joint signing authority (any two to sign)
- Anton Meile — Authorized signatory — limited joint signing authority (any two to sign)
- Dagmar Buchinger — Authorized signatory — limited joint signing authority (any two to sign)
- Charles Quensel — general manager — joint signing authority (any two to sign)
- Dr. Thomas W. Suter — vice-director — joint signing authority (any two to sign)
- Thierry Volle — member general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Peter Weibel — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Robert Essner — president — individual signing authority
- Christina Roelli Schwethelm — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Monika — member — joint signing authority (any two to sign)
- Ernst Kradolfer — member — joint signing authority (any two to sign)
- Thomas Lengweiler — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Jorge Wernli — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Neil Sisak — member — joint signing authority (any two to sign)
- Dirk Neuberg — Authorized signatory — limited joint signing authority (any two to sign)
- Bernard Poussot — president — individual signing authority
- Sabine Ebeling — member — joint signing authority (any two to sign)
- Renato Laffranchi — member — joint signing authority (any two to sign)
- Kurtjan van Aubel — member general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Mirela Barbu — member — joint signing authority (any two to sign)
- Sabine Ebeling — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- David Simon — manager — joint signing authority (any two to sign)
- Luca Mastroberardino — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Robert Bloch — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Daniel Eigenmann — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Daniel Eigenmann — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Andreas Krebs — chairperson of the board — individual signing authority

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