# Avosano AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/avosano-ag/1041303

## Registry facts

- UID: CHE-105.980.086
- Status: active
- Legal form: Limited or Corporation
- Registered: 1932-10-10
- Address: Aachstrasse 4 8590 Romanshorn
- Location: Romanshorn, tg
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 1'000'000.00

## Purpose

Zweck der Gesellschaft ist die Fabrikation von und der Engroshandel mit pharmazeutischen, diätetischen und kosmetischen Produkten aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann Dritten, einschliesslich Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen diese direkten oder indirekten Aktionäre der Gesellschaft direkt oder indirekt beteiligt sind, Darlehen oder andere Finanzierungen gewähren, mit solchen Dritten Cash-Pooling-Verträge abschliessen und für deren Verbindlichkeiten Sicherheiten aller Art bestellen und Garantien abgeben, in jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der Dritten liegen. Die Gesellschaft kann im In- und Ausland Grundstücke, Beteiligungen, Finanzinstrumente und Immaterialgüterrechte erwerben, halten, verwalten, belasten, verwerten und veräussern. Die Gesellschaft kann jede weitere Tätigkeit ausüben, die mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.

## Previous names

- Voigt & Co. A.G.
- Voigt AG

## Registered officers

- Jakob Küng — chairperson of the board — joint signing authority (any two to sign)
- Andreas Eichhorn — member of the board — joint signing authority (any two to sign)
- Benjamin Müller — manager — joint signing authority (any two to sign)
- Ekaterina Bernard — manager — joint signing authority (any two to sign)
- Lorenzo Stoll — chairperson of the management board — joint signing authority (any two to sign)
- Oliver Schwarz — manager — joint signing authority (any two to sign)
- Hansruedi Arnold — manager — joint signing authority (any two to sign)
- Walter Bommeli — limited joint signing authority (any two to sign)
- Willi Hirt — president — joint signing authority (any two to sign)
- Katharina Küng-Voigt — member — joint signing authority (any two to sign)
- Hans Dolpp — limited joint signing authority (any two to sign)
- René Liechti — limited joint signing authority (any two to sign)
- Alfred Gremlich — limited joint signing authority (any two to sign)
- Gerald Walkensteiner — limited joint signing authority (any two to sign)
- Philipp Dintheer — limited joint signing authority (any two to sign)
- Dr. Martin Küng — member — joint signing authority (any two to sign)
- Willi Hirt — president — joint signing authority (any two to sign)
- Martin Küng — member — joint signing authority (any two to sign)
- Philipp Dintheer — limited joint signing authority (any two to sign)
- Mark Kobel — limited joint signing authority (any two to sign)
- Notker Baumgartner — joint signing authority (any two to sign)
- Erich Frick — joint signing authority (any two to sign)
- Felix Rosenberg — president — joint signing authority (any two to sign)
- Marianne Küng — member — joint signing authority (any two to sign)
- Hans Gisler — joint signing authority (any two to sign)
- Ernst Fischer — joint signing authority (any two to sign)
- Marianne Küng — member — joint signing authority (any two to sign)
- H. Jörg Sinniger — joint signing authority (any two to sign)
- Martin Küng — member — joint signing authority (any two to sign)
- Daniel Eberle — joint signing authority (any two to sign)
- Jennifer Schmidt — joint signing authority (any two to sign)
- Marianne Küng — member — joint signing authority (any two to sign)
- Martin Breu — joint signing authority (any two to sign)
- Dietmar Stock — joint signing authority (any two to sign)
- Thomas Binder — member — joint signing authority (any two to sign)
- Jacqueline Bianchi-Fust — joint signing authority (any two to sign)
- Christian Karge — joint signing authority (any two to sign)
- Christian Fritz — manager — joint signing authority (any two to sign)
- Christian Fritz — chairperson of the management board — joint signing authority (any two to sign)

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