# ELVIA e-invest 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/elvia-e-invest-ag/1275490

## Registry facts

- UID: CHE-107.901.620
- Status: active
- Legal form: Limited or Corporation
- Registered: 1982-02-18
- Address: Richtiplatz 1 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen und Beratung, insbesondere im Unternehmensbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

## Previous names

- Euro Garantie AG
- ELVIA eInvest AG

## Registered officers

- Irene Klauer — vice-chairperson of the board — joint signing authority (any two to sign)
- Georg Horst — joint signing authority (any two to sign)
- Remo Cavegn — chairperson of the board — joint signing authority (any two to sign)
- Sarah Affolter — member of the board — joint signing authority (any two to sign)
- Ursina Stgier Kathe — secretary (non-member of the board) — joint signing authority (any two to sign)
- Walter Gemperle — chairperson of the board — joint signing authority (any two to sign)
- Remo Cavegn — member of the board — joint signing authority (any two to sign)
- Thomas Lanfermann — member of the board — joint signing authority (any two to sign)
- Roland Umbricht — member of the board — joint signing authority (any two to sign)
- Roland Umbricht — member of the board — individual signing authority
- Beatrice Vetsch Hofmänner — secretary (non-member of the board) — joint signing authority (any two to sign)
- Stefan Rapp — chairperson of the board — joint signing authority (any two to sign)
- Bernard El Hage — member of the board — joint signing authority (any two to sign)
- Florian Faustmann — member of the board — joint signing authority (any two to sign)
- Stefan Hemp — member of the board — joint signing authority (any two to sign)
- Gregor Huber — member of the board — joint signing authority (any two to sign)
- Barbara Di Santis — secretary (non-member of the board) — joint signing authority (any two to sign)
- Klaus Thaler — general manager — joint signing authority (any two to sign)
- Roger Faust — joint signing authority (any two to sign)
- Daniel Schill — joint signing authority (any two to sign)
- Roger Faust — member of the board — joint signing authority (any two to sign)
- Klaus Thaler — general manager — joint signing authority (any two to sign)

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Machine-readable variant of https://graph.swiss/companies/elvia-e-invest-ag/1275490: registry facts only; the HTML
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Site overview for agents: https://graph.swiss/llms.txt
