# AgNovos Healthcare GmbH

> 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/agnovos-healthcare-gmbh/43891

## Registry facts

- UID: CHE-167.952.851
- Status: active
- Legal form: Limited liability company
- Registered: 2015-05-08
- Address: c/o Centralis Switzerland GmbH Bahnhofstrasse 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 464602, Wholesale of medical, surgical and orthopaedic goods
- Capital: CHF 20'000.00

## Purpose

Import, Export, Kauf, Verkauf sowie Vermarktung von medizinischen Geräten und Produkten, insbesondere im Bereich der Knochengesundheit; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- AGNOVOS INTERNATIONAL HOLDINGS, LLC — LLC member
- James Howe — member of the management board — individual signing authority
- Jarrett Waldner — having right to sign — individual signing authority
- Jose Calucag — having right to sign — individual signing authority
- AgNovos Healthcare Coöperative U.A. — LLC member
- James Howe — chairperson of the management board — individual signing authority
- James Gregory Howe — member of the executive board — individual signing authority
- David Mackay — having right to sign — individual signing authority
- Esther Notz-Lampart — having right to sign — joint signing authority (any two to sign)
- Carmela Tafaro — having right to sign — joint signing authority (any two to sign)
- Claudio Capellini — having right to sign — joint signing authority (any two to sign)
- David Mackey — having right to sign — individual signing authority
- AgNovos Healthcare Coöperatief U.A. — LLC member
- Shashika Fernando — having right to sign — joint signing authority (any two to sign)
- Evert Wind — having right to sign — joint signing authority (any two to sign)
- Aart Bijl — having right to sign — joint signing authority (any two to sign)
- Sophie Perrin-Janet — having right to sign — joint signing authority (any two to sign)
- Paul Laquerre — having right to sign — individual signing authority
- Sharon Reese — having right to sign — individual signing authority

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