# Doviag Overseas Investments 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/doviag-overseas-investments-ag/1244313

## Registry facts

- UID: CHE-103.220.604
- Status: active
- Legal form: limited or corporation
- Registered: 1981-08-25
- Address: c/o CMS von Erlach Partners AG Dreikönigstrasse 7 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Vorbereitung und Durchführung von Vermögensanlagen aller Art, insbesondere von Investitionen im überseeischen Ausland sowie Verwaltung von Vermögensanlagen; kann sich an anderen Unternehmungen beteiligen.

## Registered officers

- Heinz Winzenried — chairperson of the board — individual signing authority
- Jasmin Winzenried — member of the board — individual signing authority
- Julian Winzenried — member of the board — individual signing authority
- Dr. Harry Borer — chairperson of the board — joint signing authority (any two to sign)
- Willy Meier — vice-chairperson of the board — joint signing authority (any two to sign)
- Enzo Lüthi — member of the board — joint signing authority (any two to sign)
- Peter Pfenninger — member of the board — joint signing authority (any two to sign)
- Hans Sauter — member of the board — joint signing authority (any two to sign)
- Ursula Schori — limited joint signing authority (any two to sign)
- Mario Cueni — member of the board — joint signing authority (any two to sign)
- Beatrice Piazza-Aebi — limited joint signing authority (any two to sign)

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