Age of the company
88 yearsCapital in CHF
21,0 Mio.Active brands
0Reports for Cilag Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Cilag Holding AG
- Cilag Holding AG from Zug operates in the sector «Operation of investment companies» and is active.
- The management has 10 active persons registered.
- The company has last changed their commercial register entry on 26.01.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-102.066.016.
- On the same address as Cilag Holding AG there are 10 other active companies registered. These include: AMO Switzerland GmbH, Cilag GmbH International, Janssen-Cilag AG.
Management (10)
newest board members
Denise Martina Zarn,
Marc Streule,
Michel Racine,
Pascal Richard Hoorn
newest authorized signatories
Anna-Magdalena Huber,
Denise Martina Zarn,
Marc Streule,
Ning Hsu,
Emanuele Pozzoni
Commercial register information
Entry in the commercial register
12.05.1936
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-290.3.001.655-3
UID/VAT
CHE-102.066.016
CHE-116.282.448 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 21.12.2001 | ||
Other company names
Past and translated company names
- Cilag Holding Ltd
- Cilag Holding SA
- Cilag AG
Ownership structure
Holdings
Newest SOGC notifications: Cilag Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005945065, Commercial Registry Office Zug, (170)
Cilag Holding AG, in Zug, CHE-102.066.016, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2023, Publ. 1005876214).
Ausgeschiedene Personen und erloschene Unterschriften:
Gehrer, Manuel, von Orbe, in Corcelles-près-Concise, Prokurist, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Huber, Anna-Magdalena, von Hausen am Albis, in Unterengstringen, Prokuristin, mit Kollektivprokura zu zweien.
Publication number: HR02-1005876214, Commercial Registry Office Zug, (170)
Cilag Holding AG, in Zug, CHE-102.066.016, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2023, Publ. 1005785720).
Ausgeschiedene Personen und erloschene Unterschriften:
Ostinelli, Andrea, italienischer Staatsangehöriger, in Menzingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005785720, Commercial Registry Office Zug, (170)
Cilag Holding AG, in Zug, CHE-102.066.016, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2023, Publ. 1005650596).
Fusion:
Übernahme der Aktiven und Passiven der Janssen Holding GmbH, in Zug (CHE-147.080.840), gemäss Fusionsvertrag vom 22.06.2023 und Bilanz per 31.12.2022. Aktiven von CHF 25'855'814'920.00 und Passiven (Fremdkapital) von CHF 3'355'621.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.