# ProVAG Versicherungen 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/provag-versicherungen-ag/1301072

## Registry facts

- UID: CHE-110.253.454
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-10-09
- Address: c/o SWICA Krankenversicherung AG Römerstrasse 38 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 651203, Health insurance
- Capital: CHF 9'000'000.00

## Purpose

Die Gesellschaft bezweckt die Förderung des Gesundheitswesens, insbesondere die Durchführung des Zusatzversicherungsgeschäfts nach Versicherungsvertragsgesetz (Versicherungszweige 1 und 2). Sie unterstellt sich zu diesem Zweck den entsprechenden Gesetzen und deren Verordnungen. Die Gesellschaft kann sich Organisationen anschliessen, Zweigniederlassungen errichten, Vertretungen eröffnen, vergeben und übernehmen, Unternehmen gründen, übernehmen, erwerben, veräussern und mit solchen kooperieren, sowie alle Geschäfte eingehen, die geeignet sind, den Zweck zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.

## Registered officers

- Reto Dahinden — general manager — joint signing authority (any two to sign)
- Norbert Reisinger — manager + deputy general manager — joint signing authority (any two to sign)
- Andreas Koller — joint signing authority (any two to sign)
- Daniel Neuhaus — joint signing authority (any two to sign)
- Adrian Bult — member of the board — without signing authority
- Martin Wettstein — member of management — joint signing authority (any two to sign)
- Maria Londis — joint signing authority (any two to sign)
- Roger Wenk — joint signing authority (any two to sign)
- Hans-Jürg Bernet — member of the board — joint signing authority (any two to sign)
- Thomas Herbst — joint signing authority (any two to sign)
- Daniel Rochat — member of management — joint signing authority (any two to sign)
- Carlo Conti — chairperson of the board — joint signing authority (any two to sign)
- Casimir Platzer — member of the board — without signing authority
- Hans-Ulrich Vollenweider — member of the board — joint signing authority (any two to sign)
- Tobias Rietmann — joint signing authority (any two to sign)
- Ruth Fleisch — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Frei — member of the board — joint signing authority (any two to sign)
- Martin Wenk — member of the board — joint signing authority (any two to sign)
- Rolf Abt — joint signing authority (any two to sign)
- Dieter Lehmann — joint signing authority (any two to sign)
- Marianne Furter-Ilg — joint signing authority (any two to sign)
- Hanspeter Konrad — chairperson of the board — joint signing authority (any two to sign)
- Hans Ruckstuhl — vice-chairperson of the board — joint signing authority (any two to sign)
- Enrico Giovanoli — member of the board + general manager — joint signing authority (any two to sign)
- Alex Burkhardt — limited joint signing authority (any two to sign)
- Fritz Wälte — limited joint signing authority (any two to sign)
- Louis Savary — member of the board — joint signing authority (any two to sign)
- Urs Brügger — member of the board — without signing authority
- Alex Burkhardt — deputy manager — limited joint signing authority (any two to sign)
- Gabrielle Moll — limited joint signing authority (any two to sign)
- Peter Winkelmann — limited joint signing authority (any two to sign)
- Hans Regius — member of the board — joint signing authority (any two to sign)
- Jürg Baumann — limited joint signing authority (any two to sign)
- Sandra Zuber — limited joint signing authority (any two to sign)
- Hans Raggenbass — chairperson of the board — joint signing authority (any two to sign)
- Marco Steiner — vice-chairperson of the board — joint signing authority (any two to sign)
- Rolf Engler — member of the board — joint signing authority (any two to sign)
- Bruno Frick — member of the board — without signing authority
- Tobias Zbinden — member of the board — without signing authority
- Martin Kull — joint signing authority (any two to sign)
- Béla Matyas — joint signing authority (any two to sign)
- Martin Frei — member of the board — without signing authority
- Bernet — member of the board — joint signing authority (any two to sign)
- Sabine Binz Abderhalden — joint signing authority (any two to sign)
- Regula Dübi — joint signing authority (any two to sign)
- Annette Vogt — joint signing authority (any two to sign)

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