# Mavena AG in Liquidation

> 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/mavena-ag-in-liquidation/185875

## Registry facts

- UID: CHE-101.689.195
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-04-26
- Address: Birkenweg 1-8 3123 Belp
- Location: Belp, be
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 6'000'000.00

## Purpose

Handel mit und Produktion von pharmazeutischen, diätetischen und kosmetischen Produkten sowie Konzipierung, Initiierung und laufende Betreuung von Therapiezentren zur Behandlung chronischer Hauterkrankungen; sie kann sich an andern Unternehmen beteiligen und Liegenschaften erwerben.

## Previous names

- Mavena AG

## Registered officers

- Jakob Schlapbach — president — without signing authority
- Wolfgang Renner — member — without signing authority
- Martin Bachmann — member — without signing authority
- Amplus GmbH — liquidator — represented by its authorized signatories
- Karl Gnägi — president — joint signing authority (any two to sign)
- Daniel Eicher — vicepresident — joint signing authority (any two to sign)
- Andreas Gubler — member — joint signing authority (any two to sign)
- Stefan Pulfer — general manager — joint signing authority (any two to sign)
- Andreas Dr. Aeschlimann — deputy manager — joint signing authority (any two to sign)
- René Bürki — deputy manager — joint signing authority (any two to sign)
- Marcel Hollenstein — deputy manager — joint signing authority (any two to sign)
- Max Schreier — deputy manager — joint signing authority (any two to sign)
- Conrad Seewer — deputy manager — joint signing authority (any two to sign)
- Pierre Schütz — limited joint signing authority (any two to sign)
- Bruno Staub — limited joint signing authority (any two to sign)
- Rudolf Bär — limited joint signing authority (any two to sign)
- Christoph Nussbaum — limited joint signing authority (any two to sign)
- Werner Schumacher — limited joint signing authority (any two to sign)
- Gabriella Liechti — joint signing authority (any two to sign)
- Felix Gafner — joint signing authority (any two to sign)
- Peter Schmid — member — joint signing authority (any two to sign)
- Jae Ha — joint signing authority (any two to sign)
- Hans Balthasar — vicepresident — joint signing authority (any two to sign)
- Mihran Baronian — chairperson of the management board — joint signing authority (any two to sign)
- Pino Ciaccio — joint signing authority (any two to sign)
- Peter Elford — joint signing authority (any two to sign)
- Anne Jeanne Clotilde Manceaux — joint signing authority (any two to sign)
- Heidi Matter — joint signing authority (any two to sign)
- Hans Meier — joint signing authority (any two to sign)
- Christopher Rayner — joint signing authority (any two to sign)
- Colin James Urquhart — joint signing authority (any two to sign)
- Sabine Ursula Gisela — joint signing authority (any two to sign)
- Markus Bremgartner — joint signing authority (any two to sign)

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