Reports for Bristol-Myers Squibb Holdings Pharma Ltd Liability Company
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About Bristol-Myers Squibb Holdings Pharma Ltd Liability Company
- Bristol-Myers Squibb Holdings Pharma Ltd Liability Company in Boudry is a Limited liability company from the sector «Operation of other financial institutions». Bristol-Myers Squibb Holdings Pharma Ltd Liability Company is active.
- The company was founded on 15.11.2002.
- The company has last modified its commercial register entry on 29.04.2025. All previous commercial register entries are available under «Notifications».
- Bristol-Myers Squibb Holdings Pharma Ltd Liability Company is registered in the Canton of NE under the UID CHE-109.707.632.
- Bristol-Myers Squibb Services Unlimited Company, Dublin, succursale de Boudry, Celgene Chemicals Sàrl, Celgene Global Holdings Sàrl are registered at the same address.
Management (4)
Executive board
Dr. Reto Randegger,
Karl Honer,
Amy Eirlys Polizzano Fallone
newest authorized signatories
Dr. Reto Randegger,
Karl Honer,
Amy Eirlys Polizzano Fallone
Commercial register information
Entry in the commercial register
15.11.2002
Legal form
Limited liability company
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-170.4.003.984-4
UID/VAT
CHE-109.707.632
CHE-258.472.647 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, administration et vente de participations dans des sociétés en Suisse et à l'étranger; fabrication de toutes sortes de produits pharmaceutiques et chimiques ainsi que de produits apparentés et peut également acheter, vendre, importer, exporter, et distribuer toutes sortes de produits pharmaceutiques et chimiques, acquérir, gérer et exploiter des brevets, des marques commerciales et des connaissances techniques et industrielles et fournir des services de conseil technique et administratif, créer des filiales en Suisse et des succursales en Suisse et à l'étranger et effectuer toutes les opérations directement ou indirectement liées aux buts susmentionnés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 05.12.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 29.11.2006 | 04.12.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bristol-Myers Squibb Holdings Pharma Ltd Liability Company
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: HR02-1006319920, Commercial Registry Office Neuenburg, (645)
Bristol-Myers Squibb Holdings Pharma Ltd Liability Company, à Boudry, CHE-109.707.632 (FOSC du 14.03.2025, p. 0/1006282874). Randegger Reto, de Ossingen, à Frenkendorf, est gérant avec signature individuelle.
Publication number: HR02-1006282874, Commercial Registry Office Neuenburg, (645)
Bristol-Myers Squibb Holdings Pharma Ltd Liability Company, à Boudry, CHE-109.707.632 (FOSC du 06.03.2025, p. 0/1006275554). Teo Burgat Sze Shean n'est plus gérant;
ses pouvoirs sont radiés.
Gérants:
Honer Karl, président, et Fallone Amy Eirlys Polizzano, lesquels signent désormais individuellement.
Publication number: HR02-1006275554, Commercial Registry Office Neuenburg, (645)
Bristol-Myers Squibb Holdings Pharma Ltd Liability Company, à Boudry, CHE-109.707.632 (FOSC du 11.06.2024, p. 0/1006054036). Waser Eugen n'est plus gérant, ni président;
ses pouvoirs sont radiés. Honer Karl jusqu'ici gérant est maintenant gérant, président et continue de signer collectivement à deux.
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.