AGNOVOS INTERNATIONAL HOLDINGS, LLC
Wilmington, US
Llc member
James Howe
Rockville, US
Member of the management board
Individual signing authority
Jarrett Waldner
Jersey City, US
Having right to sign
Individual signing authority
Jose Calucag
Regensdorf
Having right to sign
Individual signing authority
AgNovos Healthcare Coöperative U.A.
Amsterdam (NL)
Llc member
James Howe
New York
Chairperson of the management board
Individual signing authority
James Gregory Howe
Rockville
Member of the executive board
Individual signing authority
David Mackay
Washington
Having right to sign
Individual signing authority
Esther Notz-Lampart
Beromünster
Having right to sign
Joint signing authority (any two to sign)
Carmela Tafaro
Zürich
Having right to sign
Joint signing authority (any two to sign)
Claudio Capellini
Baar
Having right to sign
Joint signing authority (any two to sign)
David Mackey
Washington
Having right to sign
Individual signing authority
AgNovos Healthcare Coöperatief U.A.
Amsterdam
Llc member
Shashika Fernando
Zug
Having right to sign
Joint signing authority (any two to sign)
Evert Wind
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Aart Bijl
Zug
Having right to sign
Joint signing authority (any two to sign)
Sophie Perrin-Janet
Begnins
Having right to sign
Joint signing authority (any two to sign)
Paul Laquerre
Franklin
Having right to sign
Individual signing authority
Sharon Reese
Reston
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14277 | 06.08.2025 | 152 | 11.08.2025 | 1006405362 |
| 2 | 2241 | 08.02.2023 | 30 | 13.02.2023 | 1005676429 |
| 3 | 15352 | 11.10.2022 | 200 | 14.10.2022 | 1005583403 |
| 4 | 2751 | 17.02.2022 | 37 | 22.02.2022 | 1005411334 |
| 5 | 3301 | 05.03.2020 | 48 | 10.03.2020 | 1004848656 |
| 6 | 18469 | 17.12.2019 | 247 | 20.12.2019 | 1004789386 |
| 7 | 13458 | 19.09.2019 | 184 | 24.09.2019 | 1004722460 |
| 8 | 6189 | 03.05.2019 | 88 | 08.05.2019 | 1004625294 |
| 9 | 12368 | 28.08.2018 | 168 | 31.08.2018 | 4445763 |
| 10 | 5207 | 12.04.2018 | 73 | 17.04.2018 | 4175275 |
Import, Export, Kauf, Verkauf sowie Vermarktung von medizinischen Geräten und Produkten, insbesondere im Bereich der Knochengesundheit; vollständige Zweckumschreibung gemäss Statuten
