# Avanex Versicherungen 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/avanex-versicherungen-ag/1286905 ## Registry facts - UID: CHE-109.101.731 - Status: deleted - Legal form: limited or corporation - Registered: 2006-03-13 - Address: Zürichstrasse 130 8600 Dübendorf - Location: Dübendorf, zh - Industry (NOGA): 651203, Health insurance - Capital: CHF 100'000.00 ## Purpose Die Gesellschaft bezweckt im Sinne von Art. 620 Abs. 3 OR die Förderung des Gesundheitswesens. Sie wird insbesondere als Krankenkasse die soziale Krankenversicherung nach dem Grundsatz der Gegenseitigkeit gemäss dem Bundesgesetz über die Krankenversicherung (KVG) durchführen und bietet in der ganzen Schweiz Versicherungen gegen die wirtschaftlichen Folgen von Krankheit, Unfall, Mutterschaft, Invalidität und Tod an. Zur Erfüllung ihres Zweckes kann die Gesellschaft sich Organisationen anschliessen, sich an Organisationen und Unternehmungen beteiligen, selber solche gründen oder übernehmen, Grundstücke erwerben, belasten oder veräussern und alle weiteren Geschäfte tätigen, welche ihre Zwecke unmittelbar oder mittelbar fördern. ## Previous names - avanex Versicherungen AG - (avanex Assurances SA) (avanex Assicurazioni SA) (avanex Insurance Ltd) ## Registered officers - Werner Gübelin — joint signing authority (any two to sign) - Martin Rytz — joint signing authority (any two to sign) - Daniel Lanz — joint signing authority (any two to sign) - Tomas Szucs — chairperson of the board — joint signing authority (any two to sign) - Beatrix Németh — secretary (non-member of the board) — joint signing authority (any two to sign) - Daniel Schmutz — chairperson of the management board — joint signing authority (any two to sign) - Rudolf Bruder — member of management — joint signing authority (any two to sign) - Jürg Stupp — member of management — joint signing authority (any two to sign) - Michael Willer — member of management — joint signing authority (any two to sign) - Andrea Jaussi Oswald — joint signing authority (any two to sign) - Daniel Loup — member of the board — joint signing authority (any two to sign) - Adrian Hediger — joint signing authority (any two to sign) - Ronald Bächtold — joint signing authority (any two to sign) - Alberto Baratelli — joint signing authority (any two to sign) - Peter Brandenberger — joint signing authority (any two to sign) - Claudio Brunoldi — joint signing authority (any two to sign) - Enea Casari — joint signing authority (any two to sign) - Beat Hunziker — joint signing authority (any two to sign) - Alfred Schenkel — joint signing authority (any two to sign) - Céline Verdan — joint signing authority (any two to sign) - Moritz Käser — joint signing authority (any two to sign) - Jürg Dommer — member of the board — joint signing authority (any two to sign) - Severin Moser — member of the board — joint signing authority (any two to sign) - Christiane Roth — member of the board — joint signing authority (any two to sign) - Yves Cuendet — member of the board — joint signing authority (any two to sign) - Achim Baumstark — member of management — joint signing authority (any two to sign) - Robert Bächtiger — joint signing authority (any two to sign) - Alexander Friedl — joint signing authority (any two to sign) - Massimo Prota — joint signing authority (any two to sign) - Beat Riedle — joint signing authority (any two to sign) - Olaf Schäfer — joint signing authority (any two to sign) - Michela Ferrari-Testa — vice-chairperson of the board — joint signing authority (any two to sign) - Jan Becker — joint signing authority (any two to sign) - Moreno Dorz — joint signing authority (any two to sign) - Pascal Harder — joint signing authority (any two to sign) - Susanne Henseler — joint signing authority (any two to sign) - Sascha Lienhard — joint signing authority (any two to sign) - Ralf Molitor — joint signing authority (any two to sign) - Roman Schuppisser — joint signing authority (any two to sign) - Beat Seiler — joint signing authority (any two to sign) - Wolfram Strüwe — joint signing authority (any two to sign) - Cédric Mathez — joint signing authority (any two to sign) - Reto Stump — vice-chairperson of the board — joint signing authority (any two to sign) - Benedikt Koch — member of the board — joint signing authority (any two to sign) - Roland Fierz — joint signing authority (any two to sign) - Manfred Manser — chairperson of the board — joint signing authority (any two to sign) - Robert Blass — member of the board — joint signing authority (any two to sign) - René Kramer — member of the board — joint signing authority (any two to sign) - Philippe Signer — member of the board — joint signing authority (any two to sign) - Martin Pachlatko — secretary (non-member of the board) — joint signing authority (any two to sign) - Christian Beusch — joint signing authority (any two to sign) - Rudolf Bruder — joint signing authority (any two to sign) - Reto Dietschi — joint signing authority (any two to sign) - Daniel Hersche — joint signing authority (any two to sign) - Sven Meyer — joint signing authority (any two to sign) - Jacques Moullet — joint signing authority (any two to sign) - Felix Obrist — joint signing authority (any two to sign) - Oliver Peter — joint signing authority (any two to sign) - Ernst Rota — joint signing authority (any two to sign) - Beat Schärer — joint signing authority (any two to sign) - Anton Schenker — joint signing authority (any two to sign) - Manfred Manser — chairperson of the board — joint signing authority (any two to sign) - Daniel Schmutz — member of the board — joint signing authority (any two to sign) - Robert Hartmans — joint signing authority (any two to sign) - Michael Willer — joint signing authority (any two to sign) - Gianin Zogg — joint signing authority (any two to sign) - Radek Janis — joint signing authority (any two to sign) - Eugen David — chairperson of the board — joint signing authority (any two to sign) - Guy Emmenegger — vice-chairperson of the board — joint signing authority (any two to sign) - Kurt Gfeller — member of the board — without signing authority - Michèle Bergkvist-Rodoni — member of the board — without signing authority - Yves Christen — member of the board — without signing authority - Michela Ferrari-Testa — member of the board — without signing authority - Peter Murer — member of the board — without signing authority - Adrian Hediger — joint signing authority (any two to sign) - Philippe Signer — member of management — joint signing authority (any two to sign) - Wanja Margoni — joint signing authority (any two to sign) - Ralf Ries — joint signing authority (any two to sign) - Daniel Schmutz — member of management — joint signing authority (any two to sign) - Urs Arbter — member of management — joint signing authority (any two to sign) - Michèle Bergkvist-Rodoni — member of the board — without signing authority - Robert Hartmans — joint signing authority (any two to sign) - Jacques Moullet — joint signing authority (any two to sign) - Barbara Bourouba — joint signing authority (any two to sign) - Danilo Ciriello — joint signing authority (any two to sign) - Stefano Della Bruna — joint signing authority (any two to sign) - Francis Duc — joint signing authority (any two to sign) - Karin Gasche — joint signing authority (any two to sign) - Stefan Gruber — joint signing authority (any two to sign) - Pius Gyger — joint signing authority (any two to sign) - Moritz Käser — joint signing authority (any two to sign) - Peter Rieser — joint signing authority (any two to sign) - Oliver Wyss — joint signing authority (any two to sign) - Oliver Halter — joint signing authority (any two to sign) - Cederic Mathez — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/avanex-versicherungen-ag/1286905: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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