# Conventis Holding 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/conventis-holding-ag/713635

## Registry facts

- UID: CHE-105.547.772
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-08-13
- Address: Leonhardsgraben 34 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Verwaltung von Beteiligungen an Unternehmungen aller Art. Die Gesellschaft kann andere Unternehmen finanzieren, sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.

## Previous names

- Swissgroup GmbH

## Registered officers

- Bernhard Steiner — member of the board — joint signing authority (any two to sign)
- Peter Bürkli — chairperson of the board — joint signing authority (any two to sign)
- Adrian Steiner — member of the board — joint signing authority (any two to sign)
- Andreas Schulz — limited joint signing authority (together with any one signatory with full authority)
- Geveba Holding — partner — without signing authority
- Adrian Steiner — general manager — individual signing authority
- Bernhard Madörin — member of the board — joint signing authority (any two to sign)
- Gérard Jenni — managing member of the board — joint signing authority (any two to sign)
- Georg Steiner — member of the board — joint signing authority (any two to sign)
- Irmtraud Ahrberg — member of the board — joint signing authority (any two to sign)
- Hanspeter Brüderli — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Martin Hans Risch — member of management — joint signing authority (any two to sign)
- Niklaus Eichenberger — member of management — joint signing authority (any two to sign)
- Renate Eichenberger — limited joint signing authority (together with any one signatory with full authority)

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