# Nouvag 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/nouvag-ag/885229

## Registry facts

- UID: CHE-105.784.929
- Status: active
- Legal form: limited or corporation
- Registered: 1974-07-05
- Address: St. Gallerstrasse 25 9403 Goldach
- Location: Goldach, sg
- Industry (NOGA): 325009, Manufacture of medical and dental instruments and supplies n.e.c.
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung und Herstellung sowie den weltweiten Vertrieb von Dental-, Medical- und Laborgeräten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann. Des Weiteren kann die Gesellschaft sämtliche Geschäfte durchführen, die geeignet sind, die Entwicklung der Unternehmung zu ermöglichen oder zu fördern. Die Gesellschaft kann an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien, Bürgschaften oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschaftern oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden.

## Registered officers

- Niklaus Hunziker — member of the management board — joint signing authority (any two to sign)
- Christian Gerlach — member of the board + chairperson of the management board — individual signing authority
- Petra Reichart — member of the management board — joint signing authority (any two to sign)
- Beda Hutter — member of the board — individual signing authority
- Hanspeter Hutter — deputy manager — individual signing authority
- Urs Zeller — limited joint signing authority (any two to sign)
- Beda Hutter — member of the board — individual signing authority
- Benno Frei — joint signing authority (any two to sign)
- Monica Forster — joint signing authority (any two to sign)
- Michael Gemperle — joint signing authority (any two to sign)
- Paul Müller — joint signing authority (any two to sign)
- Kurt Prosen — joint signing authority (any two to sign)
- Monica Forster — joint signing authority (any two to sign)
- Paul Müller — joint signing authority (any two to sign)
- Brigitta Arn — member of the board — joint signing authority (any two to sign)
- Berta Hutter — member of the board — joint signing authority (any two to sign)
- Birgit Akermann — joint signing authority (any two to sign)
- Mario Berton — joint signing authority (any two to sign)
- Birgit Akermann-Car — general manager — joint signing authority (any two to sign)
- Mario Berton — joint signing authority (any two to sign)
- Heinz Wieser — member of the board — individual signing authority
- Beda Hutter — chairperson of the board + general manager — individual signing authority
- Heinz Wieser — member of the board — individual signing authority
- Berta Hutter — joint signing authority (any two to sign)
- Brigitte Pacini-Schwizer — member of the board — joint signing authority (any two to sign)
- Marcel Roth — member of the board — joint signing authority (any two to sign)
- Brigitta Arn — member of the board — joint signing authority (any two to sign)
- Willi Miesch — member of the board — individual signing authority
- Fabian Schefer — member of the management board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/nouvag-ag/885229: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt