AVL MEDICAL INSTRUMENTS AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.858.143
Calendar
Date of incorporation:
6/14/2001
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • AVL Medical Instruments AG
  • (AVL Medical Instruments Ltd.) (AVL Instruments Médicaux SA) (AVL Instrumentos Medicos SA)

Management

Male

Pascal Bürgin

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Therwil

Joint signing authority (any two to sign)

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Male

Peter Eisenring

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Aarau

Joint signing authority (any two to sign)

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Male

Dieter Heinis

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Basel

Joint signing authority (any two to sign)

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Male

Urs Jaisli

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Arisdorf

Joint signing authority (any two to sign)

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Male

Peter Kolar

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Eich

Joint signing authority (any two to sign)

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Male

Bruno Maier

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Hebich

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Rotkreuz

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Jacques Poget

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Zug

Member of the board

Joint signing authority (any two to sign)

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Severin Schwan

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Richard Böhmdörfer

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Jestetten

Limited joint signing authority (any two to sign)

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Kaspar Fuchs

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Altdorf SH

Limited joint signing authority (any two to sign)

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Female

Sandra Graf

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Schaffhausen

Limited joint signing authority (any two to sign)

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Alfred Marek

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Roswell

Limited joint signing authority (any two to sign)

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Walter Schoch

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Stein am Rhein

Limited joint signing authority (any two to sign)

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Beat Zentner

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Schaffhausen

Limited joint signing authority (any two to sign)

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Severin Schwan

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o F. Hoffmann-La Roche AG Grenzacherstr. 124 4070 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1379015.06.200511821.06.20055/2891458
2576701.11.200421605.11.20045/2531180
3368016.07.200414022.07.20045/2372634
4486020.09.200218727.09.20026/660356
5330414.06.200111821.06.20014657
6(Transfer seat)(Transfer seat)

Company Purpose

Import, Export, Entwicklung und Fabrikation von sowie Handel mit elektrischen und elektronischen Sensoren, Geräten, Vorrichtungen für vorwiegend medizinische, biologische und biochemische Anwendungen; Planung und Projektierung von Entwicklungszentren und Forschungsstätten für medizinische und biochemische Produkte; Erwerb und Verwertung von Lizenzen und Patenten und Übernahme von Vertretungen aller Art. Die Gesellschaft kann sich an anderen Gesellschaften irgendwelcher Art beteiligen sowie Liegenschaften kaufen, verwalten und verkaufen.