Vivosan AG
Corporation · Lengnau (AG)
Commercial register
- Status
- Active
- Entered on
- Aug 16, 1994
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-102.252.547
- Registered seat
- Lengnau (AG)
- Canton
- Aargau
Purpose
Handel mit Produkten im Bereich von Nahrungsmitteln und Zusatzprodukten; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, belasten und veräussern.
- Legal form
- Corporation
- Address
- Weststrasse 16, 5426 Lengnau AG
- CH-ID
- CH40030160397
- Statutes
- Aug 12, 1994, Jul 9, 2015
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Elsau, Lengnau AG
Delegate of the board of directors · joint signature by two · citizen of Elsau, Lengnau (AG)
Member of the board of directors · joint signature by two · citizen of Elsau, Gebenstorf
Member of the board of directors · joint signature by two · citizen of Elsau, Freienbach
Former officers (6)
Chair of the board of directors · joint signature by two · citizen of Zürich, Uitikon
Auditor · Zürich
Member of the board of directors · joint signature by two · citizen of Elsau, Lengnau AG
Delegate of the board of directors · joint signature by two · citizen of Elsau, Lengnau AG
joint procuration by two · citizen of Kienberg, Bern
joint procuration by two · citizen of Leuggern, Zürich
Register notices
Sep 29, 2022 · Change
- New officers
- Marc Huber · Member of the board of directors · joint signature by two
- Officers who left
- Michael Frank · joint procuration by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Frank, Michael, von Leuggern, in Zürich, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Huber, Marc, von Elsau, in Gebenstorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Jun 14, 2016 · Change of officers
No. 2888633
- New officers
- Vanessa Peterhans · Delegate of the board of directors · joint signature by two
- Officers who left
- Peter Huber · Member of the board of directors · joint signature by two
Published text
Vivosan AG, in Lengnau (AG), CHE-102.252.547, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2015, Publ. 2276199). Eingetragene Personen neu oder mutierend: Huber, Peter, von Elsau, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Lengnau (AG)]; Peterhans, Vanessa, von Elsau, in Lengnau (AG), Delegierte des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Trademarks
No. 722492 · Classes 5, 30, 32
No. 732204 · Classes 5, 30, 32
No. 657924 · Classes 3, 5, 10, 35
No. 416433 · Classes 5, 10, 21, 25, 28, 29, 30, 32, 35
Holder of 4 trademarks, 3 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.