OSI Pharmaceuticals, Inc.
Wilmington, US
Llc member
Naoki Okamura
New York, US
Member of the executive board liquidator
Without signing authority individual signing authority
Shinya Yano
Menlo Park, US
Member of the executive board liquidator
Without signing authority joint signing authority (any two to sign)
Pierre Legault
New York, US
Chairperson of the management board liquidator
Without signing authority individual signing authority
Urs Specker
Kilchberg
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4917 | 13.04.2012 | 75 | 18.04.2012 | 6642106 |
| 2 | 4548 | 31.03.2011 | 67 | 05.04.2011 | 6106774 |
| 3 | 2850 | 25.02.2011 | 43 | 02.03.2011 | 6058466 |
| 4 | R19319 | 30.12.2010 | R3 | 05.01.2011 | 14/5972122 |
| 5 | 18440 | 15.12.2010 | 248 | 21.12.2010 | 28/5950594 |
| 6 | 16473 | 09.11.2010 | 222 | 15.11.2010 | 20/5894342 |
| 7 | 1662 | 03.02.2010 | 27 | 09.02.2010 | 23/5485724 |
| 8 | 357 | 11.01.2010 | 10 | 15.01.2010 | 21/5442420 |
| 9 | 21739 | 22.12.2009 | 252 | 29.12.2009 | 36/5417646 |
| 10 | 14298 | 21.08.2009 | 165 | 27.08.2009 | 21/5218046 |
Halten von Beteiligungen (mittels Aktien oder anderen Rechten) an Schweizer und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten
