# CONVISA 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/convisa-holding-ag/1012537

## Registry facts

- UID: CHE-114.092.925
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-02-19
- Address: Herrengasse 14 6430 Schwyz
- Location: Schwyz, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 450'000.00

## Purpose

Zweck der Gesellschaft ist das Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern. Die Gesellschaft kann ihre Geschäfte für sich oder für Dritte auf deren Rechnung tätigen oder diese Geschäfte auf ihre Rechnung durch Dritte ausführen lassen. Sie kann Tochterunternehmungen und Zweigniederlassungen im In- und Ausland begründen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern.

## Registered officers

- Catherine Glutz von Blotzheim — member of the board — joint signing authority (any two to sign)
- Thomas Sicher — member of the board — joint signing authority (any two to sign)
- Bernhard Auf der Maur — member of the board — joint signing authority (any two to sign)
- Reto Büeler — member of the board — joint signing authority (any two to sign)
- Markus Schuler — member of the board — joint signing authority (any two to sign)
- Barbara Flühler — member of the board — joint signing authority (any two to sign)
- Christian Grätzer — member of the board — joint signing authority (any two to sign)
- Ralph Gwerder — chairperson of the board — joint signing authority (any two to sign)
- Roger Büsser — member of the board — joint signing authority (any two to sign)
- Dario Bürgi — member of the board — joint signing authority (any two to sign)
- Ruedi Reichmuth — chairperson of the board — joint signing authority (any two to sign)
- Frank Taets van Amerongen — member of the board — joint signing authority (any two to sign)
- Rudolf Honegger — member of the board — joint signing authority (any two to sign)
- Peter Altmann — member of the board — joint signing authority (any two to sign)
- Pius Gürber — member of the board — joint signing authority (any two to sign)
- Markus Hablützel — member of the board — joint signing authority (any two to sign)
- Richard Rischatsch — member of the board — joint signing authority (any two to sign)

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