Naviswiss AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.626.356
Calendar
Date of incorporation:
8/30/2016
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Location:
Brugg
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Office:
Brugg
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 6'064'590.00

Management

Male

Peter Hotz

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Dürnten

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reimund Erdmann

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Calame

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Winterthur

Joint signing authority (any two to sign)

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Male

Stephan Wintsch

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Ennetbaden

Member of the board

Joint signing authority (any two to sign)

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Male

Jan Stifter

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Schneisingen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Jean Pierre Frottier

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Schübelbach

Member of the board

Joint signing authority (any two to sign)

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Male

Roman Iselin

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Hausen

Member of the board

Joint signing authority (any two to sign)

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Male

Clement Spiess

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Peter Harries

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Charlotte

Member of the board

Joint signing authority (any two to sign)

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Martyn Inwood

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York

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Butke

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stahlrain 2 5200 Brugg AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1942826.06.2026100669417301.07.20261006694173
2420116.03.2026100660129319.03.20261006601293
31392005.10.2023100585703110.10.20231005857031
4674505.05.2023100574304410.05.20231005743044
5602222.04.2022100545974127.04.20221005459741
6759509.06.2021100521639214.06.20211005216392
7963504.09.2020100497525409.09.20201004975254
81319811.12.2019100478431416.12.20191004784314
91282704.12.2019100477829809.12.20191004778298
10662228.06.2018433216903.07.20184332169

Company Purpose

Forschung, Entwicklung und Vermarktung von medizintechnischen Geräten im Bereich computerunterstützte Chirurgie, Implantologie und anderen medizinischen Anwendungen. Die Gesellschaft kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen sowie Grundeigentum und Immaterialgüterrechte erwerben, verwerten und veräussern.