# AVL MEDICAL INSTRUMENTS 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/avl-medical-instruments-ag/713994

## Registry facts

- UID: CHE-105.858.143
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-06-14
- Address: c/o F. Hoffmann-La Roche AG Grenzacherstr. 124 4070 Basel
- Location: Basel, bs
- Industry (NOGA): 266000, Manufacture of irradiation, electromedical and electrotherapeutic equipment
- Capital: CHF 200'000.00

## Purpose

Import, Export, Entwicklung und Fabrikation von sowie Handel mit elektrischen und elektronischen Sensoren, Geräten, Vorrichtungen für vorwiegend medizinische, biologische und biochemische Anwendungen; Planung und Projektierung von Entwicklungszentren und Forschungsstätten für medizinische und biochemische Produkte; Erwerb und Verwertung von Lizenzen und Patenten und Übernahme von Vertretungen aller Art. Die Gesellschaft kann sich an anderen Gesellschaften irgendwelcher Art beteiligen sowie Liegenschaften kaufen, verwalten und verkaufen.

## Previous names

- AVL Medical Instruments AG
- (AVL Medical Instruments Ltd.) (AVL Instruments Médicaux SA) (AVL Instrumentos Medicos SA)

## Registered officers

- Pascal Bürgin — joint signing authority (any two to sign)
- Peter Eisenring — joint signing authority (any two to sign)
- Dieter Heinis — joint signing authority (any two to sign)
- Urs Jaisli — joint signing authority (any two to sign)
- Peter Kolar — joint signing authority (any two to sign)
- Bruno Maier — chairperson of the board — joint signing authority (any two to sign)
- Christian Hebich — member of the board — joint signing authority (any two to sign)
- Jean-Jacques Poget — member of the board — joint signing authority (any two to sign)
- Severin Schwan — member of the board — joint signing authority (any two to sign)
- Richard Böhmdörfer — limited joint signing authority (any two to sign)
- Kaspar Fuchs — limited joint signing authority (any two to sign)
- Sandra Graf — limited joint signing authority (any two to sign)
- Alfred Marek — limited joint signing authority (any two to sign)
- Walter Schoch — limited joint signing authority (any two to sign)
- Beat Zentner — limited joint signing authority (any two to sign)
- Severin Schwan — member of the board — joint signing authority (any two to sign)

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