# DINOVA 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/dinova-holding-ag/685913

## Registry facts

- UID: CHE-113.780.690
- Status: active
- Legal form: Limited or Corporation
- Registered: 2009-05-20
- Address: Hauptstrasse 34 4415 Lausen
- Location: Lausen, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, Halten und Verkauf von Beteiligungen sowie Erbringung von Management- und Beratungsdienstleistungen. Die Gesellschaft kann Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.

## Registered officers

- Dieter Bernhardt — chairperson of the board — joint signing authority (any two to sign)
- Zeljko Validzic — member of the board — joint signing authority (any two to sign)
- Adrian Straumann — chairperson of the board — individual signing authority
- Dieter Bernhardt — member of the board — joint signing authority (any two to sign)
- André Mamane — member of the board — joint signing authority (any two to sign)
- Claudio Quaranta — member of the board — joint signing authority (any two to sign)
- Zeljiko Validzic — member of the board — joint signing authority (any two to sign)

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