# Adnovum Group AG

> 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/adnovum-group-ag/1245663

## Registry facts

- UID: CHE-103.509.393
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-06-22
- Address: Badenerstrasse 170 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung sowie die Finanzierung von Beteiligungen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in direktem oder indirektem Zusammenhang stehen.

## Previous names

- Ad Oculos Holding AG

## Registered officers

- Adrian Bult — chairperson of the board — joint signing authority (any two to sign)
- Marcel Nickler — member of the board — joint signing authority (any two to sign)
- Silvan Wyss — member of the board — joint signing authority (any two to sign)
- Thomas Zangerl — chairperson of the management board — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- Marco Pizzorusso — member of the management board — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- David Brodbeck — member of the board — joint signing authority (any two to sign)
- Reto Isenegger — member of the board — joint signing authority (any two to sign)
- Stefan Arn — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Sterchi — member of the board — joint signing authority (any two to sign)
- Peter Wettstein — member of the board — joint signing authority (any two to sign)
- Gratian Anda — chairperson of the board — joint signing authority (any two to sign)
- Jean-Philippe Rickenbach — member of the board — joint signing authority (any two to sign)
- Thomas Keel — secretary (non-member of the board) — without signing authority
- Bernhard Sterchi — member of the board — joint signing authority (any two to sign)
- Walter Herrmann — member of the board — joint signing authority (any two to sign)
- Daniel Wälchli — member of the board — joint signing authority (any two to sign)
- Gratian Anda — chairperson of the board — joint signing authority (any two to sign)
- Roger Bösch — secretary (non-member of the board) — Kollektivprokura zu zweien mit Adrian Bult oder Daniel Wälchli oder Adrian Koch
- Christian Tanner — Kollektivprokura zu zweien mit Adrian Bult oder Daniel Wälchli oder Adrian Koch

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