Reports for Biogen Management Services GmbH
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About Biogen Management Services GmbH
- Biogen Management Services GmbH is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Baar.
- The management consists of 7 persons. The company was founded on 26.06.2008.
- The last commercial register change was made on 17.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZG is CHE-114.377.078.
- Biogen Digital Health International GmbH, Biogen International GmbH, Biogen International Neuroscience GmbH have the same address as Biogen Management Services GmbH.
Management (7)
Executive board
newest authorized signatories
Marta Malgorzata Blecharz,
Daniel Campello de Torre Simões,
Victoria Maria Simone Westerberg,
Özlem Battal,
Frederick Lawson
Commercial register information
Entry in the commercial register
26.06.2008
Legal form
Limited liability company
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.4.008.211-7
UID/VAT
CHE-114.377.078
Sector
Services regarding management consulting
Purpose (Original language)
Erbringen von Management- und Beratungsdienstleistungen zu Gunsten anderer Gruppengesellschaften des Biogen Konzerns; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zug | 23.04.2024 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fineac Audit AG | Zug | 06.12.2022 | 22.04.2024 | |
Alta Group AG | Zug | 09.05.2016 | 05.12.2022 |
Other company names
Past and translated company names
- Biogen Idec Management Services GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Biogen Management Services GmbH
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: HR02-1006058447, Commercial Registry Office Zug, (170)
Biogen Management Services GmbH, in Baar, CHE-114.377.078, Gesellschaft mit beschränkter Haftung (SHAB Nr. 78 vom 23.04.2024, Publ. 1006015446).
Ausgeschiedene Personen und erloschene Unterschriften:
Breitschopf, Bernd Christian, deutscher Staatsangehöriger, in Zürich, Prokurist, mit Einzelprokura.
Publication number: HR02-1006015446, Commercial Registry Office Zug, (170)
Biogen Management Services GmbH, in Baar, CHE-114.377.078, Gesellschaft mit beschränkter Haftung (SHAB Nr. 89 vom 09.05.2023, Publ. 1005741657).
Ausgeschiedene Personen und erloschene Unterschriften:
Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-254.525.813), in Zug, Revisionsstelle.
Publication number: HR02-1005741657, Commercial Registry Office Zug, (170)
Biogen Management Services GmbH, in Baar, CHE-114.377.078, Gesellschaft mit beschränkter Haftung (SHAB Nr. 78 vom 24.04.2023, Publ. 1005730317).
Eingetragene Personen neu oder mutierend:
Lawson, Frederick, britischer Staatsangehöriger, in Steinhausen, Vorsitzender der Geschäftsführung, mit Einzelunterschrift [bisher: in Zug].
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.