# AV International AG in Liq.

> 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/av-international-ag-in-liq/977874

## Registry facts

- UID: CHE-113.351.260
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-01-04
- Address: Weidenstrasse 50 4143 Dornach
- Location: Dornach, so
- Industry (NOGA): 259900, Manufacture of other fabricated metal products n.e.c.
- Capital: CHF 500'000.00

## Purpose

Bezweckt international die Herstellung, Weiterverarbeitung, Veredelung und den Vertrieb von sowie den Handel mit Metallen aller Art. Kann alle mit ihrem Zweck oder der Anlage ihrer Mittel direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen, ihre Tätigkeit auf verwandte Branchen ausdehnen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und andere Unternehmen im In- und Ausland erwerben oder sich daran beteiligen sowie Grundstücke erwerben, veräussern und verwalten.

## Previous names

- AVINS International AG
- Avins International AG
- (Avins International SA) (Avins International Ltd.)

## Registered officers

- Viktor Huser — member of the board + liquidator — individual authority to sign as a liquidator
- Sam Furer — chairperson of the board — joint signing authority (any two to sign)
- Yvonne Simonis — member of the board — joint signing authority (any two to sign)
- Sam Furrer — chairperson of the board — joint signing authority (any two to sign)
- Dr. J. Friedrich Sauerländer — chairperson of the board — joint signing authority (any two to sign)
- Dominik Koechlin — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Hellweg — Mitglied des Verwaltungsrates und Generaldirektor — joint signing authority (any two to sign)
- Roger Bühler — member of the board — joint signing authority (any two to sign)
- Ralph Glassberg — member of the board — joint signing authority (any two to sign)
- Max Locher — member of the board — joint signing authority (any two to sign)
- Gregory Himstead — deputy general manager — joint signing authority (any two to sign)
- Martin Hellweg — Mitglied des Verwaltungsrates und Generaldirektor — joint signing authority (any two to sign)
- Gregory Himstead — member of the board + general manager — joint signing authority (any two to sign)
- Sam Furrer — Sekretär des Verwaltungsrates (nicht Mitglied) — limited joint signing authority (any two to sign)
- Guido Höck — limited joint signing authority (any two to sign)
- Yannick Quinton — limited joint signing authority (any two to sign)
- Laura Rossini — limited joint signing authority (any two to sign)
- Joachim Blatter — limited joint signing authority (any two to sign)
- Jürg Henz — member of the board — joint signing authority (any two to sign)
- Olaf Schmidt-Park — member of the board — joint signing authority (any two to sign)
- Volker Helling — member of the board — joint signing authority (any two to sign)
- Juliane Haupt — limited joint signing authority (any two to sign)
- Reinhold Maciejewski — limited joint signing authority (any two to sign)
- Philippe Michel — limited joint signing authority (any two to sign)
- Josef Maurice Rudden — limited joint signing authority (any two to sign)
- Martin Hellweg — chairperson of the board — joint signing authority (any two to sign)
- Arturo Giovanoli — member of the board — joint signing authority (any two to sign)
- Patrick — member of the board — joint signing authority (any two to sign)

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