# avobis GROUP 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/avobis-group-ag/1412141

## Registry facts

- UID: CHE-336.092.082
- Status: active
- Legal form: Limited or Corporation
- Registered: 2017-06-21
- Address: Brandschenkestrasse 38/40 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 14'845'415.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Veräusserung und die Verwaltung von Beteiligungen an Unternehmen im In- und Ausland sowie Erwerb, Verwaltung und Vergebung von Lizenzen, Patenten und anderen Immaterialgüterrechten sowie Erbringung von Dienstleistungen auf den Gebieten Organisation, Verwaltung, Unternehmensführung und -beratung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen irgendwelcher Art beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein könnten, den Zweck der Gesellschaft zu fördern; oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Darlehen für eigene oder fremde Rechnung sowie Garantien und Pfandrechtsgeschäfte für verbundene Unternehmungen und Dritte eingehen. Sie kann Immobilien im In­ und Ausland erwerben, verpachten, vermieten, belasten und veräussern. Die Gesellschaft kann jede Art von Schuld oder Wertpapieren, innerhalb der Schweiz oder im Ausland, erwerben, halten, verwalten oder verkaufen.

## Registered officers

- Andreas Granella — member of the management board — joint signing authority (any two to sign)
- Marcel Rösch — limited joint signing authority (any two to sign)
- Andrin Waldburger — member of the board — individual signing authority
- Oliver Kälin — provisorischer Sachwalter
- Thomas Abegg — member of the board — individual signing authority
- Alessandro Carroccia — chairperson of the management board — joint signing authority (any two to sign)
- Sandro Sulcis — member of management — joint signing authority (any two to sign)
- René Roth — member of management — joint signing authority (any two to sign)
- Beat Hubacher — member of the board — joint signing authority (any two to sign)
- Christoph Schmid — member of the board — joint signing authority (any two to sign)
- Richard Hunziker — member of the board — joint signing authority (any two to sign)
- Barbara Santangelo — secretary (non-member of the board) — joint signing authority (any two to sign)
- Giampiero Brundia — member of management — joint signing authority (any two to sign)
- Luca Randolfi — member of management — joint signing authority (any two to sign)
- Martin Signer — member of management — joint signing authority (any two to sign)
- Oliver Kasparek — limited joint signing authority (any two to sign)
- Silvio Zampiero — limited joint signing authority (any two to sign)
- Massimiliano Pititto — member of management — joint signing authority (any two to sign)
- Isabelle Welton — member of the board — joint signing authority (any two to sign)
- Claudia Denzler-Kovácsovics — secretary (non-member of the board) — without signing authority
- Stefan Gautschi — member of the board — joint signing authority (any two to sign)
- Marcel Scherrer — member of the board — joint signing authority (any two to sign)
- Patrick Schmid — member of management — joint signing authority (any two to sign)
- Michael Niedermann — limited joint signing authority (any two to sign)
- Sebastian Angst — member of management — joint signing authority (any two to sign)
- Michael Niedermann — member of management — joint signing authority (any two to sign)
- Claudio Rossi — member of management — joint signing authority (any two to sign)
- Richard Zgraggen — member of management — joint signing authority (any two to sign)
- Andrea Bächtiger — limited joint signing authority (any two to sign)
- Vanessa Dreier — limited joint signing authority (any two to sign)
- Yves Collet — limited joint signing authority (any two to sign)

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