# AVAG Anlage und Verwaltungs 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/avag-anlage-und-verwaltungs-ag/710794

## Registry facts

- UID: CHE-102.779.547
- Status: active
- Legal form: limited or corporation
- Registered: 1994-06-30
- Address: St.Jakobs-Str. 46 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'800'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an Unternehmungen aller Art und die Vornahme aller mit der Verwaltung dieser Beteiligungen im Zusammenhang stehender Geschäfte, unter Ausschluss der Durchführung von Bankgeschäften und des gewerbsmässigen Handels mit Wertpapieren. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, Finanzgeschäfte durchführen und alle Geschäfte tätigen, die den Zweck direkt oder indirekt fördern. Die Gesellschaft kann durch Beschlüsse des Verwaltungsrats Zweigniederlassungen und Agenturen in der Schweiz oder im Ausland errichten.

## Registered officers

- Ulrich Kilcher — joint signing authority (any two to sign)
- Sabina Schmidlin — joint signing authority (any two to sign)
- Marco Gadola — member of the board — joint signing authority (any two to sign)
- Christoph Bühler — member of the board — joint signing authority (any two to sign)
- Cheryl Suter — joint signing authority (any two to sign)
- Daniel Rüedi — chairperson of the board — joint signing authority (any two to sign)
- Daniel Gresch — member of the board — joint signing authority (any two to sign)
- Daniel Burkhardt — member of the board — joint signing authority (any two to sign)
- Wolfgang Baumann — chairperson of the board — joint signing authority (any two to sign)
- Niklaus C. Baumann — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Albrecht — member of the board — joint signing authority (any two to sign)
- Dr. Peyer — member of the board — joint signing authority (any two to sign)
- Dr. Schürmann — member of the board — joint signing authority (any two to sign)
- Georges Stalder — general manager — joint signing authority (any two to sign)
- Heinz Jeger — joint signing authority (any two to sign)
- Roger Moor — member of the board — joint signing authority (any two to sign)
- Matthias Preiswerk — member of the board — joint signing authority (any two to sign)
- Roger Moor — member of the board — joint signing authority (any two to sign)
- Anton Jeker — member of the board — joint signing authority (any two to sign)
- Daniel Rüedi — member of the board — joint signing authority (any two to sign)
- Heinz Jeger — member of the board — joint signing authority (any two to sign)
- Kaspar Müller — member of the board — joint signing authority (any two to sign)
- Alexandra Schilter — general manager — joint signing authority (any two to sign)
- Andreas Bohrer — member of the board — joint signing authority (any two to sign)
- Marcel Kook — joint signing authority (any two to sign)

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