Reports for Celgene Switzerland Holdings Sàrl
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About Celgene Switzerland Holdings Sàrl
- Celgene Switzerland Holdings Sàrl is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Boudry.
- The management of the company Celgene Switzerland Holdings Sàrl consists of 4 persons. The foundation of the company took place on 11.11.2011.
- The commercial register entry of the company was last modified on 29.04.2025. Under «Notifications» it is possible to view all previous changes.
- The company Celgene Switzerland Holdings Sàrl is registered under the UID CHE-297.687.938.
- There are 10 other active companies that have registered an identical address. These include: Bristol-Myers Squibb Holdings Pharma Ltd Liability Company, Bristol-Myers Squibb Services Unlimited Company, Dublin, succursale de Boudry, Celgene Chemicals Sàrl.
Management (4)
Executive board
Dr. Reto Randegger,
Karl Honer,
Anne Claudine Victoria Laudadio Leandri
newest authorized signatories
Dr. Reto Randegger,
Karl Honer,
Anne Claudine Victoria Laudadio Leandri
Commercial register information
Entry in the commercial register
11.11.2011
Legal form
Limited liability company
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.4.107.332-4
UID/VAT
CHE-297.687.938
CHE-116.336.363 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participation dans d'autres sociétés suisses ou étrangères, achat, vente, détention et gestion de titres de participations, de licences, de brevets ou de tout autre droit; fournir des services financiers ou assimilés au sein du groupe (pour but complet, cf. statuts).
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte SA | Lausanne | 25.09.2020 | 07.07.2022 | |
KPMG SA | Neuchâtel | 30.10.2019 | 24.09.2020 |
Other company names
Past and translated company names
- Celgene Switzerland Holdings LLC
- Celgene Switzerland Holdings GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Celgene Switzerland Holdings Sàrl
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: HR02-1006319906, Commercial Registry Office Neuenburg, (645)
Celgene Switzerland Holdings Sàrl, à Boudry, CHE-297.687.938 (FOSC du 14.03.2025, p. 0/1006282864). Randegger Reto, de Ossingen, à Frenkendorf, est gérant avec signature individuelle.
Publication number: HR02-1006282864, Commercial Registry Office Neuenburg, (645)
Celgene Switzerland Holdings Sàrl, à Boudry, CHE-297.687.938 (FOSC du 10.07.2024, p. 0/1006081126). Pignolet David Walter, jusqu'ici président, Blokland Estelle Donata et Teo Burgat Sze Shean ne sont plus gérants;
leurs pouvoirs sont radiés.
Gérants:
Honer Karl, d'Irlande, à Steinhausen, président, et Laudadio ép. Leandri Anne Claudine Victoria, de France, à La Grande Béroche, lesquels signent individuellement.
Publication number: HR02-1006081126, Commercial Registry Office Neuenburg, (645)
Celgene Switzerland Holdings Sàrl, à Boudry, CHE-297.687.938 (FOSC du 08.07.2022, p. 0/1005516958). Blokland Estelle Donata, des Pays-Bas, à Arlesheim est gérante avec signature individuelle.
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.