AmerisourceBergen Swiss Holdings GmbH

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-431.311.544
Calendar
Date of incorporation:
9/1/2016
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 20'000.00

Management

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BPLH Ireland Unlimited Company

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Dublin, IE

Llc member

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Male

James Cleary Jr.

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Philadelphia, US

Member of the executive board

Joint signing authority (any two to sign)

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Female

Elizabeth Campbell

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Philadelphia, US

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Jesse Menlove

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Muri bei Bern

Manager

Joint signing authority (any two to sign)

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Female

Lorena Scarpulla

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Bern

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Schweiger Advokatur / Notariat Dammstrasse 19 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1949119.06.202311922.06.20231005775195
2224608.02.20233013.02.20231005676434
3313124.02.20224201.03.20221005416849
4441628.03.20196402.04.20191004600892
51640220.11.201822823.11.20181004504433
6875806.07.201713211.07.20173636811
7R1232728.09.2016R19103.10.20163085215
81196120.09.201618523.09.20163071075
91122101.09.201617206.09.20163039353

Company Purpose

Erwerb, Verwaltung, Halten und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften; des WeiterenFinanzierungstätigkeiten für Gruppengesellschaften, insbesondere Gewährung von Darlehen sowie Stellen von Sicherheiten aller Art; vollständige Zweckumschreibung gemäss Statuten