# Piavita 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/piavita-ag-in-liquidation/1398841

## Registry facts

- UID: CHE-293.720.241
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2016-03-01
- Address: Weinbergstrasse 139 8006 Zürich
- Location: Zürich, zh
- Industry (NOGA): 266000, Manufacture of irradiation, electromedical and electrotherapeutic equipment
- Capital: CHF 312'331.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung und Vermarktung von elektronischen Komponenten, Systemen und Geräten, insbesondere von Sensoren und medizinischen Apparaturen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Piavita AG

## Registered officers

- Sascha Bührle — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Dorina Bührle — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Dorina Thiess — chairperson of the board — joint signing authority (any two to sign)
- Sascha Bührle — member of the board — joint signing authority (any two to sign)
- Dorina Thiess — chairperson of the board — joint signing authority (any two to sign)
- Daniel Ammann — member of the board — joint signing authority (any two to sign)
- Daniel Schmucki — member of the board — joint signing authority (any two to sign)
- Yves von Ballmoos — member of the board — joint signing authority (any two to sign)
- Toni Schneider — member of the board — joint signing authority (any two to sign)
- Stefan Portmann — member of the board — joint signing authority (any two to sign)
- Daniel Ammann — member of the board — joint signing authority (any two to sign)

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