Franz Escherich
Meggen
Chairperson of the management board
Individual signing authority
MSD Human Health Holding B.V.
Oss, NL
Llc member
Carlos Fernández Pérez
Risch
Member of the management board
Individual signing authority
Daniel Mousson
Egg
Member of the management board
Individual signing authority
Merck Sharp & Dohme B.V.
Haarlem (NL)
Llc member
Patrik Nietlispach
Risch
Member of the executive board
Individual signing authority
Adriaan Ruijs
Horgen
Member of the executive board
Individual signing authority
Emmanuel Charron
Luzern
Chairperson of the management board
Individual signing authority
Christoph Brombacher
Herrliberg
Member of the executive board
Individual signing authority
Bernhard Sauer
Grünwald, DE
Member of the executive board
Individual signing authority
Andreas Schillack
Bad Homburg vor der Höhe, DE
Sekretär (nicht geschäftsführer)
Individual signing authority
Bernhard Krieger
Luzern
Limited signing authority (individual)
Bernhard Sauer
Küssnacht
Member of the executive board
Individual signing authority
Veit Stoll
Stadtbergen, DE
Sekretär (nicht geschäftsführer)
Individual signing authority
Martin Steiner
Arth
Limited signing authority (individual)
Martin Steiner
Arth
Limited signing authority (individual)
Franz Escherich
Luzern
Chairperson of the management board
Individual signing authority
Mehmet Yavuz
Zug
Member of the executive board
Individual signing authority
Mehmet Yavuz
Risch
Member of the executive board
Individual signing authority
Thomas Morlet
Luzern
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3179 | 27.03.2026 | 1006613472 | 01.04.2026 | 1006613472 |
| 2 | 4847 | 07.06.2023 | 1005766029 | 12.06.2023 | 1005766029 |
| 3 | 5610 | 04.06.2021 | 1005210984 | 09.06.2021 | 1005210984 |
| 4 | 4940 | 26.05.2021 | 1005197936 | 31.05.2021 | 1005197936 |
| 5 | 1486 | 22.02.2018 | 4079747 | 27.02.2018 | 4079747 |
| 6 | 5837 | 26.07.2017 | 3673803 | 31.07.2017 | 3673803 |
| 7 | 4737 | 29.06.2016 | 2928647 | 04.07.2016 | 2928647 |
| 8 | 2848 | 18.04.2016 | 2791759 | 21.04.2016 | 2791759 |
| 9 | 5699 | 28.07.2015 | 2299877 | 31.07.2015 | 2299877 |
| 10 | 1767 | 04.03.2015 | 2029655 | 09.03.2015 | 2029655 |
Direkter und indirekter Erwerb, Verwaltung und Veräusserung von Beteiligungen, insbesondere an venezolanischen Unternehmen; Erwerb, Belastung und Veräusserung von Grundstücken; Übernahme von Vertretungen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für verbundene Unternehmen und Dritte; Stellung entsprechender Sicherheiten aller Art, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.
