Aviga AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.878.707
Calendar
Date of incorporation:
5/20/2009
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Management

Female

Ines Speck

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Zürich

Joint signing authority (any two to sign)

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Female

Eliane Stricker

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Männedorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Hiestand

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Bergdietikon

General manager

Joint signing authority (any two to sign)

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Male

Rudolf Bruder

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Cham

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Willer

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Marc Elmiger

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Wangen-Brüttisellen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Lanz

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Daniela Bräm

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Uster

Member of the board

Joint signing authority (any two to sign)

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Maja Bracher

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Wenslingen

Member of management

Joint signing authority (any two to sign)

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Patrick Kaufmann

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Volketswil

Member of management

Joint signing authority (any two to sign)

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Marlene Zweifel

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Zürich

Joint signing authority (any two to sign)

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Maurus Huber

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Female

Susanne Henseler

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Oftringen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Schmid

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Naters

Member of the board

Joint signing authority (any two to sign)

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Diego Häberli

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Eveline Meier Halter

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Dino Lauber

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Küsnacht

General manager

Joint signing authority (any two to sign)

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Male

Maurus Huber

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Regensdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Quellenstrasse 29 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12248601.06.202310706.06.20231005761120
25041719.12.202224922.12.20221005635333
32715305.07.202213108.07.20221005515888
48303.01.2022406.01.20221005373417
54863616.12.202024821.12.20201005052843
63180915.08.201915920.08.20191004698675
7574306.02.20192811.02.20191004562834
83979406.11.201821809.11.20181004494018
93105306.09.201717511.09.20173743645
102407607.07.201713312.07.20173639207

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Gesundheits- und Versicherungswesen, insbesondere in den Bereichen Case Management, betriebliches Gesundheits- und Reintegrationsmanagement, Gesundheitsförderung, Prävention und Rehabilitation. 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.