# PRIVERA 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/privera-ag/202922

## Registry facts

- UID: CHE-106.087.052
- Status: active
- Legal form: Limited or Corporation
- Registered: 1992-03-22
- Address: Worbstrasse 142 3073 Gümligen
- Location: Muri bei Bern, be
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 4'000'000.00

## Purpose

Die Gesellschaft bezweckt die Planung, Finanzierung, den Bau und die Bewirtschaftung von Wohn- und Geschäftshäusern. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und lmmaterialgüterrechte erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann oder die geeignet sind, ihre Entwicklung oder diejenige von Gruppengesellschaften zu fördern. Die Gesellschaft kann Dritten, einschliesslich Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, ihren direkten oder indirekten Aktionären sowie Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, sowie für deren Verbindlichkeiten Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jeglicher Art, ob gegen Entgelt oder nicht.

## Previous names

- (PRIVERA SA) (PRIVERA LTD.)

## Registered officers

- Oliver Westermann — joint signing authority (any two to sign)
- Marcel Aebi — joint signing authority (any two to sign)
- Aline Alvarez — joint signing authority (any two to sign)
- Selina Baur — joint signing authority (any two to sign)
- Susan Celik Üsenmez — joint signing authority (any two to sign)
- Pierre Cosendai — joint signing authority (any two to sign)
- Carla De Bortoli — joint signing authority (any two to sign)
- Vanessa Duc — joint signing authority (any two to sign)
- Tanja Egli — joint signing authority (any two to sign)
- Vildane Emini — joint signing authority (any two to sign)
- Tristan Fasnacht — joint signing authority (any two to sign)
- Julien Fiechter — joint signing authority (any two to sign)
- Jean Frei — joint signing authority (any two to sign)
- Marcel Frick — joint signing authority (any two to sign)
- Dominique Grossen — joint signing authority (any two to sign)
- Astrid Heinrich — joint signing authority (any two to sign)
- Andreas Ilg — joint signing authority (any two to sign)
- Nicole Kuhn-Vogel — joint signing authority (any two to sign)
- Karoline Kühn — joint signing authority (any two to sign)
- Roland Mettler — joint signing authority (any two to sign)
- Michael Moser — joint signing authority (any two to sign)
- Romain Preisig — joint signing authority (any two to sign)
- Jörg Spillmann — joint signing authority (any two to sign)
- Jonas Sporleder — joint signing authority (any two to sign)
- Sébastien Thorimbert — joint signing authority (any two to sign)
- Salvio Virgilio — joint signing authority (any two to sign)
- Gabriel Vonlanthen — joint signing authority (any two to sign)
- Stefan Züger — joint signing authority (any two to sign)
- Michael Stucki — member of the board — individual signing authority
- Ville Rantala — chairperson of the board — individual signing authority
- Petri Pellonmaa — member of the board — individual signing authority
- Anja Bachofner — joint signing authority (any two to sign)
- Stephanie Baur — joint signing authority (any two to sign)
- Marie-France Blanc — joint signing authority (any two to sign)
- Eveline Hägi — joint signing authority (any two to sign)
- Natalie Meister — joint signing authority (any two to sign)
- Cloé Pesce — joint signing authority (any two to sign)
- Stephan Pfenninger — joint signing authority (any two to sign)
- José Sanchez Ardila — joint signing authority (any two to sign)
- Carlo Tanner — joint signing authority (any two to sign)
- Johannie Artho — joint signing authority (any two to sign)
- Vinh Dang — joint signing authority (any two to sign)
- Gregory Zagaria — joint signing authority (any two to sign)
- Barbara Elsener — joint signing authority (any two to sign)
- Corinne Hofer-Bonani — joint signing authority (any two to sign)
- Daniel Marquart — joint signing authority (any two to sign)
- Pauline Bögli — joint signing authority (any two to sign)
- Flavio Baldelli — joint signing authority (any two to sign)
- Sophie Dennler — joint signing authority (any two to sign)
- Smiljana Djuric — joint signing authority (any two to sign)
- Sascha Lambrigger — joint signing authority (any two to sign)
- Sabrina Meier — joint signing authority (any two to sign)
- Giuseppe Salemi — joint signing authority (any two to sign)

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