Amavita Health Care AG
Company Overview
Previous Company Names
- Triamun-Ramco Health Care Systems AG
- (Triamun-Ramco Health Care Systems SA) (Triamun-Ramco Health Care Systems Ltd)
- (Triamun-Ramco Health Care Systems SA) (Triamun-Ramco Health Care Systems Ltd.)
- Hospilog AG
- (Hospilog SA) (Hospilog Ltd.)
Management
Daniele Madonna
Ronco sopra Ascona
Chairperson of the board
Joint signing authority (any two to sign)
Christine Fuchs
Ranflüh
Joint signing authority (any two to sign)
Christoph Metzler
Brittnau
Joint signing authority (any two to sign)
Virginie Pache Jeschka
Liebefeld
Joint signing authority (any two to sign)
Thomas Szuran
Bolligen
Joint signing authority (any two to sign)
Heinz Schneider
Rüschegg Heubach
Member of the board
Joint signing authority (any two to sign)
Julian Fiessinger
Liebefeld
Member of the board
Joint signing authority (any two to sign)
Cécile Matter
La Tour-de-Peilz
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 21333 | 05.12.2025 | 1006508550 | 10.12.2025 | 1006508550 |
| 3 | 16875 | 26.09.2025 | 1006446243 | 01.10.2025 | 1006446243 |
| 4 | 2202 | 06.02.2025 | 1006253084 | 11.02.2025 | 1006253084 |
| 5 | 18601 | 31.10.2024 | 1006170539 | 05.11.2024 | 1006170539 |
| 6 | 14777 | 29.09.2022 | 1005574695 | 04.10.2022 | 1005574695 |
| 7 | 19721 | 24.12.2020 | 1005062071 | 30.12.2020 | 1005062071 |
| 8 | 16485 | 30.10.2019 | 1004751277 | 04.11.2019 | 1004751277 |
| 9 | 9649 | 21.06.2019 | 1004659715 | 26.06.2019 | 1004659715 |
| 10 | 18546 | 08.12.2017 | 3927599 | 13.12.2017 | 3927599 |
Company Purpose
Der Zweck der Gesellschaft ist die Vertretung und der Vertrieb von Produkten auf dem Gebiet der Pharmazie und den damit verbundenen Branchen sowie die Erbringung von Beratungsdienstleistungen im Bereich Marketing, Verkauf und Handel.