Licence Transfer Application Form
Step 1: Guidance
Current Licensee
Contact Name Mr. Tomas McCarthy
Contact Position EHS Specialist
Date 26/07/2016
Proposed Transferee
Contact Name Mr. John Dee
Contact Position EHS Specialist
Date 23/08/2016
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Step 2: Current Licensee
Licence Reg No P0005-02
Licensee Schering-Plough (Ireland) Company
Licence County Cork
Site Location Brinny, Innishannon, Cork
ELRA / CRAMP Review
Provide additional information on ELRA / CRAMP N/A
Request ELRA / CRAMP Status? ELRA/CRAMP Approved
Contact Information
Proposed Transferee Organisation MSD International GmbH, trading as MSD Ireland (Brinny)
Proposed Transferee Contact Email [email protected]
Reason for licence transfer request
Schering-Plough (Ireland) Company intends to sell and transfer certain assets and liabilities of its branch in Brinny(called SP Ireland (Brinny) Co) to the Irish branch of MSD International GmbH, a Swiss company, with a registered address at Weystrasse 20, 6000 Lucerne 6, Switzerland, registration number CHE-115.587.106, who has a branch located in Brinny (called MSD Ireland (Brinny)) and is registered in Ireland under the registration numbers 908472.
Desired date for proposed transfer to take effect 30/09/2016
Confirm Enforcement Charges Paid Yes
Specify Outstanding Enforcement Charges €0.00
Additional Information
Additional Information
In relation to Licence Transfer process for Licence P0005-02, Schering-Plough (Ireland) Company, the EPA have notified the site (22.08.2016) that all relevant assessments of the ELRA and/or CRAMP have been approved
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Step 3: Proposed Transferee
Name MSD International GmbH, trading as MSD Ireland (Brinny)
Address Brinny, Innishannon, T12RD82, Cork
Transfer Contact John Dee
Additional Transfer Contacts
Name Position Home Phone Mobile Phone Email
General Background
Business Activity Pharmaceutical production of both API and Drug product
Date Established 21/06/2016
Total Assets Value €
Turnover €
Profit €
State whether your organisation is a Holding Company No
Fit and Proper Person Checks
Environmental Protection Agency Act 1992 as amended? No
Waste Management Act 1996 as amended? No
Local Government Acts 1977 and 1990 or Air Pollution Act 1987? No
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Management and Supervisory Details
Name Details of Relevant Education, Training and Experience Responsibilities
John Dee
• Relevant Education – Bsc Environmental Science, Cert. Occ H& S, Safety Diploma, • Training - DGSA, PSCS, WWTP, Six Sigma.• Professional memberships – IEMA, IOSH and CIWM.• Experience – since 2004 has worked in various EHS roles including Environmental Officer/Coordinator/Specialist for industries including food and drinks, waste and pharma. These positions included EHS operational (e.g. WWTP, air abatement), organisational (management systems, procedures) and permit/licensing.
EHS Specialist
Jean Nyhan
Relevant Education:• 1997 University of Limerick – BSc in Environmental Science – 1.1• 1998 Queens University of Belfast – MSc in Environmental Engineering – Distinction• 2005 UCD – Certificate in Safety, Health and Welfare at Work• 2007 UCC – HDip in Safety, Health and Welfare at Work - Distinction
Training and Experience:• Almost 20 years EHS experience in EHS consultancy and in the adhesive, pharmaceutical, medical devices and biotechnology sectors
EHS Site Lead
Licence Application History
Has the Proposed Transferee, their parent company or any relevant person had an application for a licence...
Granted? No
Rejected? No
Revoked? No
Transfer Refused? No
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Additional Information
Financial Provision in place? Yes
Additional Information
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Step 4: Fees, Declaration and Submit
Payment Amount €2,000
Payment Method EFT
Payment Date 21/09/2016
Application Submission Date 16/09/2016
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Lice
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örrrnrLrcHE URKUNDEPUBLIC DEED
über die Gründung deron the formation of
MSD fnternational GmbH
(nachfolgend die "Gesellschaft")( herei nafte r the " Com Pa n Y" )
mit Sitz in Luzern
with seat in Lucerne
Vor der unterzeichneten Urkundsperson des Kantons Zug, Birgit Urbons, Rechts-
anwältin, Baarerstrasse 8, 6301 Zug, ist heute die folgende Gründerin erschienen
bzw. vertreten:
Before the undersigned Civil Law Notary of the Canton of Zug, Birgit Urbons, At-
torney-at-Law, Baarerstrasse 8, 6301 Zug, the following founder has appeared
respectively has been represented:
Schering-Plough Ltd., eine Aktiengesellschaft unter Schweizer Recht, in
Weystrasse 20, CH-6000 Luzern
schering-Plough Ltd., a company timited by shares governed by swiss
law, at Weystrasse 20, CH-6000 Luzern;
ffix 19995538 doc
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,lonal GmbH, Luzern
mit schriftlicher Vollmacht vertreten durch Dr. Daniela Fiorillo-Buonomano, c/o
Bär & Karrer AG Baarerstrasse 8, 6301 Zug und
represented through a written power of attorney by Dr, Daniela Fiorillo'
Buonomano, c/o Bär & Karrer AG Baarerstrasse 8, 6301 Zug; and
und hat erklärt:
and has declared:
Unter der Firma
Under the company name
MSD International GmbH
gründe ich gemäss den Bestimmungen des Schweizerischen Obligationenrechtes(OR) eine Gesellschaft mit beschränkter Haftung mit Sitz in Luzern.
and in accordance with the provisions of the Swiss Code of Obligations (CO), Ihereby found a limited liability company having its legal domicile in Lucerne.
II,
Ich habe den mir vorliegenden Entwurf der Gesellschaftsstatuten gelesen, als
richtig und verbindlich anerkannt und unterzeichnet. Ich erhebe ihn zum definiti-ven Statut der in Gründung begriffenen Gesellschaft. Die genehmigten Statutenliegen als wesentlicher U rku ndenbestandteil bei.
I.
ffi
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I have read the tabled draft of the aftictes of association of the company, have
acknowledged it as being correct and binding, and have signed it. I declare these
articles of association to be the final articles of association of the company, The
approved articles of association are attached hereto as a material part of this
public deed.
ur.
Das Stammkapital der Gesellschaft beträgt cHF 20'000.- und ist eingeteilt in 200
Stammanteile mit einem Nominalwert von je CHF 100,-, welche zum Ausgabebe-
trag von CHF 1OO.- je Stammanteil wie folgt gezeichnet werden:
The company capital is CHF 2O,O0O.- and is divided into 200 quotas with nominal
vatueofCHFl00.'eachandanissueamountofCHFl00''each,whichareheldas follows:
Schering-Plough Ltd. 200 Stammeinlagen
200 quotas
von CHF 100.-
of CHF 1OO, -
cHF 20'000.-Total
Es bestehen weder statutarische Nachschuss- oder Nebenleistungspflichten noch
statutarische Konku rrenzverbote noch vorhand-, vorkaufs- und Kaufsrechte der
Gesellschafter oder der Gesellschaft noch Konventionalstrafen.
There is neither a statutory obligation for additional cover nor for any additional
obligation nor any statutory non-competition clauses nor any rights of first refus-
al, pre-emptive rights, and acquisition rights of the partners or the companY nor
any penalties,
dery§oY,:,\"O
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IV.
Es sind folgende Einlage geleistet worden:
The following contribution has been made:
Total CHF 20'000.- in Geld, durch Hinterlegung bei der Credit Suisse, Zürich, als
dem Bundesgesetz über die Banken und Sparkassen unterstelltes Institut, ge-
mäss deren vorliegender schriftlichen Bescheinigung vom 8. April 2010, zur aus-
schliesslichen Verfü9un9 der Gesellschaft.
A total amount of CHF 20,000.- in cash, deposited with Credit Suisse, Zurich, an
institution under the Federal Law on Banks and Savings Banks, according to the
tabled written confirmation, dated I April 2010. The contribution in cash is at the
exclusive disposal of the company.
Dadurch ist die dem Ausgabebetrag aller Stammeinlagen entsprechende Einlage
vollständig erbracht.
The contribution corresponding to the issue price of all quotas has thereby been
fully paid up,
Ich stelle fest, dass:
I confirm that:
sämtliche Stammanteile gÜltig gezeichnet sind;
all company quotas have been validly subscribed;
die Einlage dem gesamten Ausgabebetrag entsprechen;
the contribution paid in corresponds to the issue price of all quotas;
die gesetzlichen und statutarischen Anforderungen an die Leistung der Ein-
lagen erfüllt sind;
the legal and statutory requirements for the payments of the contributions are
complied with;
V.
,
donäl GmbH. Lu2ern 4
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keine statutarischen Nachschuss- oder Neben leistu ngspflichten bestehen.
There are no statutory obligation for additional contributions nor for any
add itiona I obligation.
Ich bestelle als Geschäftsführer mit Einzelu ntersch rift:
I appoint as Managing Directors with individual signatory power:
. Patrik Nietlispach, von von Beinwil (Freiamt) AG, in Risch
Patrik Nietlispach, of Beinwil (Freiamt) AG, residing in Risch
. Christoph Brombacher, von Basel, in Herrliberg
Christoph Brombacher, of Basel, residing in Herrliberg.
Die Unterschrift auf der Ha ndelsreg isteranmeldung gilt als Wahlannah meerklä-
run9,
The signature on the application for registration in the Commercial Register is
deemed as a declaration of acceptance.
Als Vorsitzenden der Geschäftsführer ernenne ich Patrik Nietlispach.
I appoint as chairman of the managing officers Patrik Nietlispach,
vI.
Als Revisionsstelle wähle ich Pricewaterhousecoopers AG, Bahnhofplatz 10, Post-
fach, 3001 Bern. Die Wah lan na hmeerklä ru ng liegt vor.
I etect as auditors Pricewaterhousecoopers AG, Bahnhofplatz 10, Po-Box, 3001
Berne. The declaration of the acceptance with respect to this election is present'
VII.
Das Domizil der Gesellschaft befindet sich in weystrasse 20, 6000 Luzern. Die
Gesellschaft hat eigene BÜros.
The domicite of the company is at Weystrasse 20, 6000 Lucerne' The companY
has its own offices.
de{§o'7r:r\"o
5
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VIII.
FernerbevollmächtigeichDanielaFiorillo-Buonomano,c/oBär&KarrerAG,Baarerstrasse 8,6301 Zug allfällige, wegen Beanstandung durch die Handels.
registerbehörde erforderliche Anderungen an den Statuten oder am Errich-
tungsakt, durch einen öffentlich zu beurkundenden Nachtrag namens der
Gründerin vorzunehmen.
Furthermore I authorize Daniela Fiorillo- Buonomano, c/o Bär & Karrer AG, Bahn-
hofstrasseS,630lZug,toundertakenecessarychangesofthearticlesofincor-poration or of the public deed by a notarized amendment in the name of the
founder, in case of any obiections of the commercial register authority'
rx.
Abschliessend erkläre ich die Gesellschaft den gesetzlichen vorschriften entspre-
chendalsgegrÜndetundermächtigedieGeschäftsführung,sieindasHandelsre-gister eintragen zu lassen.
FinaltyldectaretheCompanyasfoundedinaccordancewiththelegalrequire.ments and authorize the Managing Director to register the company with the
Commercial Register.
zug, 9. Aptil 2070
Die Gründerin / The founder:
Sche
mittels schriftlicher Vollmacht durch Dr.
Daniela Fiorillo-Buonomano / represented with
written proxy by Dr. Danieta Fiorillo'Buonomano)
ffi
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örrerrucxE BEURKUNDUNG
Public Notarization
Die unterzeichnete Urkundsperson des Kantons Zug, Birgit Urbons, Rechtsanwäl-
tin, Baarerstrasse 8, 6301 Zug,
The undersigned Civil Law Notary of the Canton of Zug, Birgit Urbons, Attorney-
at-Law, Baarerstrasse 8, 6301 Zug,
beurkundet hlermit öffentlich / herewith certifies:
Diese Urkunde entspricht dem mir mltgeteilten Willen der Gründerin Schering-
Plough Ltd. Sie ist von der in der Urkunde genannten erschienenen Person gele-
sen, als richtig anerkannt und unterzeichnet worden.
This public deed corresponds to the will of the founder Schering-Plough Ltd. as
having been declared to me. It was read, confirmed as being accurate and has
been signed by the person having appeared before me as mentioned in the public
deed.
Alle in dieser Urkunde genannten Belege haben mir und der erschienenen Person
vorgelegen (Arl.777b Abs. 1 OR) und sind dleser Urkunde als integrierte Be-
standteile beigeheftet.
All documents mentioned in this public deed have been presented to me and to
the persons who have appeared before me (Art. 777b para. 1 CO) and are at'tached hereto as a material part of this public deed.
Diese Urkunde ist in 7 Exemplaren ausgefertigt, und zwar:
This public deed has been made out in 7 copies, namely:
2 Exemplare für die Urkundsperson / 2 copies for the Civil Law Notary
1 Exemplar für das Ha ndelsreg istera mt / 1 copy for the Commercial Register
1 Exemplar für die Revisionsstelle / .I copy for the auditors
3 Exemplare für die Gesellschatl / 3 copies for the company
Zug, 9. April 2010 ndsperson:
)nal 6mbH, Luzern ?
I
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Organisation Chart
(MSD International GmbH, trading as MSD Ireland (Brinny))
Site
Manager
Matt
Corcoran
Technology Lead –
Barry
Mulcahy
Sterile IPT Lead – Donal
Kelleher
API IPT Lead –
Matt Maher
Site EHS
Lead –
Jean Nyhan
Site Quality
Lead –
Kevin
Dwane
Finance
Lead -
Majella
Cronin/Jean
O’Brien (JS)
SCM Lead –
Sarah
Prendergast
Environmental
Technicians
Tomás McCarthy
EHS Specialist
(Environment)
Maria Delea EHS
Specialist
Marcus Austin EHS
Specialist
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