# Anaveon 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/anaveon-ag/733801

## Registry facts

- UID: CHE-232.476.299
- Status: active
- Legal form: Limited or Corporation
- Registered: 2017-12-11
- Address: Hochbergerstr. 60C 4057 Basel
- Location: Basel, bs
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 1'040'007.00

## Purpose

Die Gesellschaft bezweckt die Erforschung, die Entwicklung, die Herstellung, die Verwertung, den Erwerb und den Vertrieb von pharmazeutischen und diagnostischen Produkten. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.

## Registered officers

- Allison Jeynes-Ellis — member of the board — joint signing authority (any two to sign)
- Dr. Florian Müllershausen — member of the board — joint signing authority (any two to sign)
- Stephanie Maria Fernando-Krähenmann — joint signing authority (any two to sign)
- Christoph Huber — joint signing authority (any two to sign)
- Timothy Anderson — member of the board — joint signing authority (any two to sign)
- Jasper Bos — member of the board — joint signing authority (any two to sign)
- Roel Bulthuis — member of the board — joint signing authority (any two to sign)
- Denis Patrick — member of the board — joint signing authority (any two to sign)
- Gonzalo Garcia Gajardo — member of the board — joint signing authority (any two to sign)
- Dieter Weinand — chairperson of the board — without signing authority
- Reem Bazzoui — joint signing authority (any two to sign)
- Thaminda Ramanayake — joint signing authority (any two to sign)
- Christoph Bucher — joint signing authority (any two to sign)

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